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PS & N (HOLDINGS) LIMITED

Company number 06389718

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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)
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Mr Christopher David Watson on 1 October 2010
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Hans Tulp on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Robert Brooks on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Geoffrey Ronald Davies on 1 October 2009
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
17 Sep 2009 288a Director appointed mr hans tulp
06 Jun 2009 AA Group of companies' accounts made up to 31 December 2007
06 Jun 2009 225 Accounting reference date shortened from 31/12/2008 to 31/12/2007
21 Oct 2008 363a Return made up to 04/10/08; full list of members
20 Oct 2008 353 Location of register of members
25 Feb 2008 288a Director appointed geoffrey ronald davies
17 Jan 2008 88(2)O Ad 21/12/07--------- £ si 6999999@1
07 Jan 2008 88(2)R Ad 21/12/07--------- £ si 6999999@1=6999999 £ ic 1/7000000
07 Jan 2008 123 Nc inc already adjusted 21/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association