SEMPERIAN LEICESTER PSP LIMITED

Company number 06259258

Date	Type	Description	View / Download
13 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
02 Oct 2009	288a	Director appointed bruce warren dalgleish	(4 pages)
02 Oct 2009	288a	Director appointed balasingham ravi kumar	(3 pages)
29 Sep 2009	288b	Appointment terminated director bruce dalgleish	(1 page)
15 Jun 2009	363a	Return made up to 25/05/09; full list of members	(6 pages)
07 May 2009	288a	Director appointed robert john taylor	(4 pages)
20 Apr 2009	288a	Director appointed christopher elliott	(6 pages)
23 Dec 2008	288c	Director's change of particulars / alan scott / 08/12/2008	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
07 Jul 2008	363a	Return made up to 25/05/08; full list of members	(5 pages)
15 May 2008	288a	Director appointed bruce warren dalgleish	(8 pages)
15 May 2008	288b	Appointment terminated director christopher elliott	(1 page)
14 Mar 2008	288a	Director appointed maurice charles bourne	(3 pages)
14 Mar 2008	288a	Director appointed mark baxter	(3 pages)
14 Mar 2008	288a	Director appointed alan scott	(4 pages)
21 Feb 2008	288b	Director resigned	(1 page)
02 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
02 Jan 2008	123	Nc inc already adjusted 19/12/07	(2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)