POLICY ADMINISTRATION SERVICES LIMITED

Company number 03907386

Date	Type	Description	View / Download
30 Oct 2009	CH03	Secretary's details changed for Steven Lloyd on 30 October 2009	(1 page)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Sep 2009	AA	Accounts made up to 31 December 2008	(19 pages)
03 Jun 2009	288b	Appointment terminated director brendan sweeney	(1 page)
07 May 2009	288b	Appointment terminated director simon markey	(1 page)
21 Nov 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(19 pages)
10 Oct 2008	288a	Director appointed craig gibson	(3 pages)
07 Oct 2008	288b	Appointment terminated director jim slater	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle staffordshire ST5 9QD	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
27 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
10 Oct 2007	AA	Accounts made up to 31 December 2006	(19 pages)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2007	AUD	Auditor's resignation	(1 page)
30 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
30 Nov 2006	190	Location of debenture register	(1 page)
30 Nov 2006	353	Location of register of members	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: phones 4U house ore close lymedale business park newcastle under lyme staffordshire sts 9QD	(1 page)
16 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Nov 2006	288b	Secretary resigned	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: unit 12 crewe hall enterprise park weston road crewe cheshire CW1 6UE	(1 page)
20 Oct 2006	395	Particulars of mortgage/charge	(12 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(18 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)