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PSION CONNECT LIMITED

Company number 01530584

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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)
11 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Jul 2004 AA Full accounts made up to 31 December 2002
11 Jun 2004 363a Return made up to 31/05/04; full list of members
23 Apr 2004 288c Director's particulars changed
22 Dec 2003 287 Registered office changed on 22/12/03 from: 12 park crescent london W1B 1PH
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
26 Jul 2003 AA Group of companies' accounts made up to 31 December 2001
21 Jun 2003 363a Return made up to 31/05/03; full list of members
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New secretary appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288b Secretary resigned
21 Jun 2003 288b Secretary resigned;director resigned
21 Jun 2003 288a New secretary appointed
18 May 2003 288a New director appointed
18 May 2003 288a New secretary appointed
18 May 2003 288b Secretary resigned;director resigned
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Secretary resigned
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288a New director appointed