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PERSONAL AUDIT SYSTEMS HOLDINGS LIMITED

Company number 07374433

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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 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 85
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 May 2012 CERTNM Company name changed personal audit properties LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2011-12-09
22 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-09
22 Dec 2011 CONNOT Change of name notice
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 85
19 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 10/02/2011
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement / section 190 10/02/2011
13 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)