PSP LETTINGS LTD

Company Documents

DateDescription
06/11/146 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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26/09/1426 September 2014 CURRSHO FROM 16/02/2015 TO 31/12/2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 16 February 2014

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19/05/1419 May 2014 PREVSHO FROM 31/10/2014 TO 16/02/2014

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25/04/1425 April 2014 DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRATHERN

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25/04/1425 April 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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25/04/1425 April 2014 SECRETARY APPOINTED SHIRLEY GAIK HEAH LAW

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
GROUND FLOOR 1-7 STATION ROAD
CRAWLEY
WEST SUSSEX
RH10 1HT

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/10/1321 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/10/1210 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN CRATHERN

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRATHERN

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22/10/1122 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD CRATHERN / 01/09/2011

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALFRED CRATHERN / 01/09/2011

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED CRATHERN / 01/09/2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
29 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BQ

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16/10/0816 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/11/076 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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