PSYTECHNICS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Warning: The most recent accounts from 31 March 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1219 May 2012 | DISS40 (DISS40(SOAD)) |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE BUA / 01/04/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PORTER SOMMERS / 01/04/2011 |
| 08/09/118 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | SECRETARY APPOINTED VICTOR BECKER |
| 06/06/116 June 2011 | DIRECTOR APPOINTED DAVID PORTER SOMMERS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINBOW |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNOR |
| 06/06/116 June 2011 | DIRECTOR APPOINTED JEAN ANNE BUA |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES FINBOW |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 09/08/2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIER |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | S252 DISP LAYING ACC 16/10/02 |
| 28/10/0228 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0228 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 28/10/0228 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0228 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED LEGISLATOR 1594 LIMITED CERTIFICATE ISSUED ON 23/09/02; RESOLUTION PASSED ON 20/09/02 |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/029 August 2002 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company