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PULSANT DATA SERVICES LIMITED

Company number 05760876

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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)
13 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
30 Mar 2011 AUD Auditor's resignation
28 Mar 2011 MISC Re section 519
15 Mar 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 CC04 Statement of company's objects
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Mar 2011 TM02 Termination of appointment of Malcolm Rooker as a secretary
02 Mar 2011 TM01 Termination of appointment of Robin Ellis as a director
02 Mar 2011 TM01 Termination of appointment of Mark Meyer as a director
02 Mar 2011 AP03 Appointment of Mr Graeme Mackenzie as a secretary
02 Mar 2011 AP01 Appointment of Mr Mark Ian Howling as a director
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2010 AP03 Appointment of Mr Malcolm Rooker as a secretary
20 Apr 2010 TM02 Termination of appointment of Malcolm Rooker as a secretary
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 May 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Apr 2009 363a Return made up to 29/03/09; full list of members
01 Apr 2009 353 Location of register of members
01 Apr 2009 190 Location of debenture register