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PJS AUTOMOTIVE LIMITED

Company number 05602770

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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)
31 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
26 Oct 2011 SH10 Particulars of variation of rights attached to shares
26 Oct 2011 SH08 Change of share class name or designation
26 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2011 AA Accounts for a small company made up to 31 December 2010
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Paul Jonathan Shearing on 1 October 2009
10 Nov 2009 CH03 Secretary's details changed for Hilary Clare Stephens on 1 October 2009
16 Sep 2009 AA Accounts for a small company made up to 31 December 2008
31 Oct 2008 363a Return made up to 25/10/08; full list of members
03 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Nov 2007 363a Return made up to 25/10/07; full list of members
05 Sep 2007 AA Accounts for a small company made up to 31 December 2006
13 Nov 2006 363a Return made up to 25/10/06; full list of members
17 Oct 2006 288c Director's particulars changed
15 Mar 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
27 Feb 2006 SA Statement of affairs
27 Feb 2006 88(2)R Ad 17/01/06--------- £ si 9999@1=9999 £ ic 1/10000
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288b Director resigned
28 Nov 2005 288a New director appointed