- Company Overview for PS03 LIMITED (05324498)
- Filing history for PS03 LIMITED (05324498)
- People for PS03 LIMITED (05324498)
- More for PS03 LIMITED (05324498)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jan 2013 | AP03 | Appointment of Mr Grahame James Mansell-Grace as a secretary | |
| 20 Dec 2012 | CH03 | Secretary's details changed for Vera Mansell Grace on 20 December 2012 | |
| 29 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 30 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 29 Mar 2010 | AD01 | Registered office address changed from 18 Hayloft House Burrough Road Somerby Leicetsershire LE14 2PP on 29 March 2010 | |
| 28 Mar 2010 | CH01 | Director's details changed for Grahame James Mansell Grace on 27 March 2010 | |
| 02 Jul 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 02 Jul 2009 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 29 Jun 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 29 Jun 2009 | 190 | Location of debenture register | |
| 29 Jun 2009 | 287 | Registered office changed on 29/06/2009 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL | |
| 29 Jun 2009 | 353 | Location of register of members | |
| 13 Feb 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 18 Jun 2007 | 287 | Registered office changed on 18/06/07 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP | |
| 25 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 15 Mar 2007 | 288b | Director resigned | |
| 19 Feb 2007 | 363a | Return made up to 05/01/07; full list of members | |
| 28 Dec 2006 | 288a | New director appointed | |
| 19 May 2006 | 225 | Accounting reference date extended from 31/03/06 to 30/06/06 | |
| 24 Feb 2006 | 363a | Return made up to 05/01/06; full list of members | |
| 20 Feb 2006 | 353 | Location of register of members |