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L21 LEWISHAM PSP LIMITED

Company number 06240697

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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)
19 Oct 2009 TM01 Termination of appointment of Kevin Turvey as a director
13 May 2009 363a Return made up to 09/05/09; full list of members
14 Apr 2009 288a Director appointed kevin lee turvey
01 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
03 Oct 2008 288b Appointment terminated director morton corbitt
03 Oct 2008 288a Director appointed gary william mills
21 Jul 2008 288a Director appointed elizabeth agnes narey
08 Jul 2008 288b Appointment terminated director nathan taylor
08 Jul 2008 288b Appointment terminated director simon withey
24 Jun 2008 363a Return made up to 09/05/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from costain house nicholsons walk maidenhead berkshire SL6 1LN
21 Jan 2008 88(2)R Ad 13/12/07--------- £ si 80799@1=80799 £ ic 1/80800
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2007 288a New director appointed
18 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New secretary appointed
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
14 Jun 2007 123 Nc inc already adjusted 31/05/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 287 Registered office changed on 14/06/07 from: 1 park row leeds LS1 5AB
14 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08