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PSG LIMITED

Company number 02462129

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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)
06 Feb 1995 123 £ nc 200000/1050000 31/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 200000/1050000 31/01/95
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
16 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
31 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1994 363s Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
09 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1994 88(2)R Ad 10/04/91--------- £ si 20000@1
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Request DocumentAd 10/04/91--------- £ si 20000@1
06 Apr 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
06 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
22 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1994 287 Registered office changed on 22/03/94 from: 28/30 greenhill crescent watford business park watford hertfordshire WD1 8YD
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Request DocumentRegistered office changed on 22/03/94 from: 28/30 greenhill crescent watford business park watford hertfordshire WD1 8YD
27 Jan 1994 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
19 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 287 Registered office changed on 08/11/93 from: grafton court snowdon drive winterhill milton keynes bucks MK6 1AH
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Request DocumentRegistered office changed on 08/11/93 from: grafton court snowdon drive winterhill milton keynes bucks MK6 1AH
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993