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PERMANENT SOLUTIONS DIRECT LTD

Company number 05329330

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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)
14 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from the Studio, 1C Church Street Henfield West Sussex BN5 9NS on 14 February 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
13 Jan 2010 TM02 Termination of appointment of Angelina Andrews as a secretary
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Lisa Jarvis on 1 January 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
16 Jul 2009 288a Secretary appointed anthony john evans
03 Jul 2009 288b Appointment terminated director angelina andrews
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 363a Return made up to 11/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Jan 2008 363a Return made up to 11/01/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Jan 2007 363a Return made up to 11/01/07; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Feb 2006 363a Return made up to 11/01/06; full list of members
04 Feb 2005 288a New secretary appointed;new director appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 88(2)R Ad 11/01/05--------- £ si 99@1=99 £ ic 1/100
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Secretary resigned
11 Jan 2005 NEWINC Incorporation