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PSYSTEM LTD

Company number 06141169

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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)
14 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Michael John Smith on 6 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AP01 Appointment of Phillipa Jane Holden Calvert as a director
26 Mar 2009 363a Return made up to 06/03/09; full list of members
26 Mar 2009 353 Location of register of members
26 Mar 2009 190 Location of debenture register
26 Mar 2009 287 Registered office changed on 26/03/2009 from 19 pasture drive garstang lancashire PR3 1TH
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 06/03/08; full list of members
03 Jun 2008 288a Secretary appointed joanne claire haworth
15 Jun 2007 287 Registered office changed on 15/06/07 from: chandle house 7 ferry road office park preston lancashire PR2 2YH
29 May 2007 287 Registered office changed on 29/05/07 from: 34 watling street road fulwood preston lancashire PR2 8BP
29 May 2007 88(2)R Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100
29 May 2007 288a New director appointed
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
06 Mar 2007 NEWINC Incorporation