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PSP DIGITAL LIMITED

Company number 03156669

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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)
01 Apr 2004 287 Registered office changed on 01/04/04 from: 6 old lodge place 128 st margarets road twickenham middlesex TW1 1RQ
11 Mar 2004 363s Return made up to 08/02/04; full list of members
18 May 2003 288a New director appointed
18 May 2003 288b Director resigned
18 May 2003 288a New director appointed
18 Apr 2003 288c Secretary's particulars changed
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
19 Mar 2003 288a New director appointed
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 288b Director resigned
21 Feb 2003 353 Location of register of members
21 Feb 2003 325 Location of register of directors' interests
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director resigned
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Jan 2003 288b Director resigned
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New secretary appointed;new director appointed
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
02 May 2002 288a New director appointed