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PS 1 LIMITED

Company number 04951240

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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)
06 Jan 2006 395 Particulars of mortgage/charge
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288a New secretary appointed
04 Nov 2005 363a Return made up to 03/11/05; full list of members
04 Nov 2005 288b Secretary resigned
31 May 2005 AA Accounts for a dormant company made up to 30 November 2004
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 287 Registered office changed on 23/02/05 from: 5 newland close st albans hertfordshire AL1 1TE
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288b Director resigned
23 Feb 2005 288a New secretary appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 363s Return made up to 03/11/04; full list of members
03 Nov 2003 NEWINC Incorporation