PSX WILLESDEN LIMITED

Company number 05366080

Date	Type	Description	View / Download
02 Aug 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
01 Aug 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
03 Feb 2006	363a	Return made up to 03/02/06; full list of members	(2 pages)
21 Oct 2005	225	Accounting reference date shortened from 28/02/06 to 30/09/05	(1 page)
29 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
20 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 06/05/05	(2 pages)
20 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 May 2005	395	Particulars of mortgage/charge	(16 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA	(1 page)
17 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288b	Secretary resigned;director resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA	(1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Secretary resigned;director resigned	(2 pages)
14 Apr 2005	288a	New director appointed	(4 pages)
14 Apr 2005	288a	New secretary appointed;new director appointed	(5 pages)
07 Apr 2005	288a	New director appointed	(1 page)
07 Apr 2005	288a	New secretary appointed	(1 page)