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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)
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
12 Dec 2001 287 Registered office changed on 12/12/01 from: 130 high street hungerford berkshire RG17 0DL
23 Apr 2001 AA Accounts for a small company made up to 30 June 2000
19 Feb 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
09 Feb 2000 363s Return made up to 08/02/00; full list of members
19 Apr 1999 AA Accounts for a small company made up to 30 June 1998
19 Feb 1999 363s Return made up to 08/02/99; full list of members
01 Oct 1998 88(2)R Ad 01/09/98--------- £ si 210@1=210 £ ic 90/300
03 Mar 1998 363s Return made up to 08/02/98; no change of members
20 Feb 1998 288b Secretary resigned;director resigned
20 Feb 1998 288a New secretary appointed
28 Jan 1998 395 Particulars of mortgage/charge
24 Nov 1997 AA Accounts for a small company made up to 30 June 1997
21 Feb 1997 363s Return made up to 08/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1996 88(2)R Ad 18/06/96--------- £ si 88@1=88 £ ic 2/90
12 May 1996 287 Registered office changed on 12/05/96 from: 42 cricklade street swindon wiltshire SN1 3HD
16 Apr 1996 224 Accounting reference date notified as 30/06
12 Mar 1996 CERTNM Company name changed forum 147 LIMITED\certificate issued on 13/03/96
08 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed
08 Mar 1996 288 New director appointed
08 Mar 1996 288 Director resigned;new director appointed
08 Feb 1996 NEWINC Incorporation