PSM MACHINETOOLS LTD

Company Documents

DateDescription
29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
30A THE GREEN
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B38 8SD

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03/11/113 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY ERIC SCOTT / 03/11/2009

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10/12/0810 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0420 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
RYLAND HOUSE
44-48 BRISTOL STREET
BIRMINGHAM
WEST MIDLANDS B5 7AA

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28/07/0428 July 2004 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/11/027 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/02/0120 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 SECRETARY RESIGNED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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25/10/0025 October 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 EXEMPTION FROM APPOINTING AUDITORS 27/03/00

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30/05/0030 May 2000 NEW SECRETARY APPOINTED

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22/05/0022 May 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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27/10/9927 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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