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PSM INSTRUMENTATION LIMITED

Company number 01208673

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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 Mar 2009 363a Return made up to 31/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 31/12/07; full list of members
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
12 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
24 Mar 2006 363s Return made up to 31/12/05; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Apr 2005 169 £ sr 150@1 07/07/04
12 Apr 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 May 2004 288b Director resigned
27 Jan 2004 363s Return made up to 31/12/03; no change of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 31/12/01; full list of members
20 Sep 2001 AUD Auditor's resignation
22 Aug 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 288a New secretary appointed
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 27/07/01
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07 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2001 288b Secretary resigned;director resigned
05 Apr 2001 395 Particulars of mortgage/charge