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PSC HOLDINGS RETAIL LIMITED

Company number 05990958

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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)
16 Feb 2010 AA Accounts for a small company made up to 31 October 2009
29 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
29 Dec 2009 AD02 Register inspection address has been changed
29 Dec 2009 CH01 Director's details changed for Kevin Lewis on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Perry Turner on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Peter Ian Turner on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Peter John Shaw on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Lee Michael Turner on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Paul Male on 29 December 2009
27 Nov 2009 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 27 November 2009
10 Jun 2009 287 Registered office changed on 10/06/2009 from 34 - 36 princess road west leicester leicestershire LE1 6TQ
18 Mar 2009 AA Accounts for a small company made up to 31 October 2008
17 Nov 2008 363a Return made up to 07/11/08; full list of members
14 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
13 Mar 2008 SA Statement of affairs
13 Mar 2008 88(2) Ad 10/03/08\gbp si 119998@1=119998\gbp ic 2/120000\
13 Mar 2008 288a Director appointed perry turner
13 Mar 2008 288a Director appointed lee turner
13 Mar 2008 288a Director appointed paul male
13 Mar 2008 288a Director appointed peter shaw
13 Mar 2008 123 Nc inc already adjusted 10/03/08
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Purchase approved 10/03/2008
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 287 Registered office changed on 08/02/08 from: 34-36 princess road west leister leicestershire LE8 0QR
02 Dec 2007 287 Registered office changed on 02/12/07 from: 148 london road leicester leicestershire LE2 1ED