PS FORWARDING CO LIMITED

Company number 05487007

Date	Type	Description	View / Download
09 Jul 2008	287	Registered office changed on 09/07/2008 from 7 saxon croft repton derby DE65 6FY	(1 page)
09 Jul 2008	353	Location of register of members	(1 page)
09 Jul 2008	190	Location of debenture register	(1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	CERTNM	Company name changed pro-service forwarding co (uk) l imited\certificate issued on 11/12/07	(2 pages)
10 Aug 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
27 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
27 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
16 Nov 2006	288b	Director resigned	(1 page)
11 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
17 Jul 2006	363s	Return made up to 21/06/06; full list of members	(8 pages)
11 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 1800@1=1800 £ ic 100/1900	(2 pages)
09 Dec 2005	123	Nc inc already adjusted 31/10/05	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
22 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP	(1 page)
15 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)

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