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PARTICLE MEASURING SYSTEMS LIMITED

Company number 00895810

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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)
20 May 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 23/04/04; full list of members
29 Apr 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2003 AA Full accounts made up to 31 December 2002
29 Apr 2002 363s Return made up to 23/04/02; full list of members
29 Mar 2002 AA Full accounts made up to 31 December 2001
26 Oct 2001 288b Director resigned
19 Oct 2001 288a New director appointed
29 Aug 2001 AA Full accounts made up to 31 December 2000
08 May 2001 363s Return made up to 30/04/01; full list of members
25 Jul 2000 288b Director resigned
04 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 04/05/00
  • 363(288) ‐ Director's particulars changed
23 Mar 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 May 1999 363s Return made up to 30/04/99; no change of members
22 Mar 1999 AA Full accounts made up to 31 December 1998
25 Jan 1999 287 Registered office changed on 25/01/99 from: halifax house halifax road cressex industrial estat high wycombe buckinghamshire HP12 3SW
04 Jan 1999 288a New director appointed
20 Oct 1998 288b Director resigned
26 May 1998 AA Full accounts made up to 31 December 1997
11 May 1998 363s Return made up to 30/04/98; no change of members
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Director resigned
04 Mar 1998 288a New secretary appointed
04 Mar 1998 288b Secretary resigned