- Company Overview for PSD LIMITED (01349434)
- Filing history for PSD LIMITED (01349434)
- People for PSD LIMITED (01349434)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Oct 1993 | 363s |
Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members |
23 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
17 Feb 1993 | CERTNM |
Company name changed E.R.C. group LIMITED(the)\certificate issued on 18/02/93
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Request DocumentCompany name changed E.R.C. group LIMITED(the)\certificate issued on 18/02/93 |
17 Feb 1993 | CERTNM | Company name changed\certificate issued on 17/02/93 | |
08 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
16 Oct 1992 | 363s |
Return made up to 30/09/92; full list of members
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|
Request DocumentReturn made up to 30/09/92; full list of members |
06 May 1992 | AA |
Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991 |
05 May 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Jan 1992 | 287 |
Registered office changed on 29/01/92 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
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Request DocumentRegistered office changed on 29/01/92 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY |
28 Jan 1992 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
28 Oct 1991 | 363b |
Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members |
19 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Jul 1991 | 287 |
Registered office changed on 18/07/91 from: 37/41 mortimer street london W1N 7RJ
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Request DocumentRegistered office changed on 18/07/91 from: 37/41 mortimer street london W1N 7RJ |
13 Jun 1991 | AA |
Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990 |
28 Feb 1991 | 363a |
Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members |
30 Jul 1990 | 395 | Particulars of mortgage/charge | |
30 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Apr 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
09 Apr 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
09 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Feb 1990 | 363 |
Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members |