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PSX MIDCO LIMITED

Company number 05423413

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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)
09 Apr 2010 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
09 Apr 2010 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Mr Timothy James Evans on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
09 Apr 2009 363a Return made up to 09/04/09; full list of members
09 Apr 2009 288c Director's change of particulars / nichola leslau / 09/04/2009
09 Apr 2009 288c Director's change of particulars / timothy evans / 09/04/2009
19 Dec 2008 AA Full accounts made up to 30 September 2008
15 May 2008 AA Group of companies' accounts made up to 30 September 2007
15 Apr 2008 363a Return made up to 12/04/08; full list of members
14 Apr 2008 288c Director's change of particulars / nicholas leslau / 31/03/2007
19 Jun 2007 AA Full accounts made up to 30 September 2006
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
17 Apr 2007 363a Return made up to 12/04/07; full list of members
24 Oct 2006 288c Director's particulars changed
04 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
12 Apr 2006 363a Return made up to 12/04/06; full list of members
28 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 225 Accounting reference date shortened from 30/04/06 to 30/09/05
30 Aug 2005 288b Director resigned
26 Aug 2005 288a New director appointed
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed