POLICY SYSTEMS LIMITED

Company number 03208912

Date	Type	Description	View / Download
08 Feb 2001	363a	Return made up to 05/07/00; full list of members	(5 pages)
28 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(5 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 1-5 harley street london W1N 1DA	(1 page)
06 Jul 1999	363a	Return made up to 07/06/99; no change of members	(6 pages)
06 Jul 1999	288c	Director's particulars changed	(1 page)
21 Jun 1999	288c	Secretary's particulars changed	(1 page)
21 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(5 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
17 Aug 1998	363s	Return made up to 07/06/98; no change of members	(4 pages)
22 Dec 1997	363s	Return made up to 07/06/97; full list of members	(6 pages)
12 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1997	287	Registered office changed on 18/03/97 from: 788-790 finchley road london NW11 7UR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1996	NEWINC	Incorporation	(17 pages)