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PSION INVESTMENTS CANADA

Company number 04053902

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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)
19 Jul 2006 353 Location of register of members
19 Jul 2006 318 Location - directors service contracts and memoranda
19 Jul 2006 325 Location of register of directors' interests
19 Jul 2006 287 Registered office changed on 19/07/06 from: one bunhill row london EC1Y 8YY
05 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 287 Registered office changed on 27/06/06 from: 85 frampton street london NW8 8NQ
21 Oct 2005 288c Secretary's particulars changed
14 Sep 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 363a Return made up to 16/08/05; full list of members
17 Mar 2005 AA Full accounts made up to 31 December 2003
04 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
27 Sep 2004 363a Return made up to 16/08/04; full list of members
27 Sep 2004 288c Director's particulars changed
16 Sep 2004 363a Return made up to 16/08/03; full list of members; amend
01 Sep 2004 288c Director's particulars changed
29 Jul 2004 AA Full accounts made up to 31 December 2002
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
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
16 Oct 2003 363a Return made up to 16/08/03; full list of members
16 Oct 2003 288a New director appointed
16 Oct 2003 288b Secretary resigned
15 Jul 2003 MISC Amending form 122