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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)
01 Apr 2009 287 Registered office changed on 01/04/2009 from blue square house priors way maidenhead berkshire SL6 2HP
18 Mar 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 288b Appointment terminated secretary robin ellis
30 Dec 2008 288a Secretary appointed malcolm rooker
30 Dec 2008 287 Registered office changed on 30/12/2008 from winterton house nixey close slough berkshire SL1 1ND
13 Oct 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary
13 Oct 2008 287 Registered office changed on 13/10/2008 from rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL
21 May 2008 363a Return made up to 29/03/08; full list of members
12 May 2008 288b Appointment terminated director helen westhall
12 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2008 395 Particulars of mortgage/charge
29 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/08/07
19 Jul 2007 363s Return made up to 29/03/07; full list of members
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288a New director appointed
14 Oct 2006 395 Particulars of mortgage/charge
29 Mar 2006 NEWINC Incorporation