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PSD GROUP LIMITED

Company number 02654935

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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)
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1,390,356.60
18 Aug 2010 SH08 Change of share class name or designation
18 Aug 2010 SH10 Particulars of variation of rights attached to shares
13 Aug 2010 AP03 Appointment of Mr Ian Donald Moss as a secretary
13 Aug 2010 TM02 Termination of appointment of Paul Webster as a secretary
23 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
22 Nov 2009 AD02 Register inspection address has been changed
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 09/10/08; full list of members
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Oct 2007 363a Return made up to 09/10/07; full list of members
19 Jul 2007 AUD Auditor's resignation
19 Jul 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 09/10/06; full list of members
21 Dec 2005 CERTNM Company name changed opd group LIMITED\certificate issued on 21/12/05
26 Oct 2005 CERTNM Company name changed codeissue LIMITED\certificate issued on 26/10/05
18 Oct 2005 363a Return made up to 09/10/05; full list of members
07 Sep 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 AUD Auditor's resignation