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PROFESSIONAL PARTNERSHIP SERVICES CONSULTING LIMITED

Company number SC205710

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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)
06 Dec 2003 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 March 2003
29 May 2003 363s Return made up to 27/03/03; full list of members
29 May 2003 363(287) Registered office changed on 29/05/03
29 May 2003 363(353) Location of register of members address changed
16 May 2003 410(Scot) Partic of mort/charge *
16 Dec 2002 287 Registered office changed on 16/12/02 from: 38 dean park mews edinburgh midlothian EH4 1ED
21 Nov 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
21 Nov 2002 288b Secretary resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New secretary appointed;new director appointed
09 Oct 2002 288b Director resigned
08 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Jun 2002 466(Scot) Alterations to a floating charge
12 Jun 2002 466(Scot) Alterations to a floating charge
07 May 2002 410(Scot) Partic of mort/charge *
04 Apr 2002 363s Return made up to 27/03/02; full list of members
15 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 14/12/01
15 Mar 2002 122 S-div 14/12/01
28 Feb 2002 288a New secretary appointed
28 Feb 2002 288b Secretary resigned
25 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000