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P S G FINANCE LIMITED

Company number 03476380

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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)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
09 Jan 2006	363s	Return made up to 04/12/05; full list of members	View PDF Return made up to 04/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
14 Dec 2004	363s	Return made up to 04/12/04; full list of members	View PDF Return made up to 04/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2004	287	Registered office changed on 14/09/04 from: the ashley business centre starlings bridge hitchin hertfordshire SG5 1RJ	View PDF Registered office changed on 14/09/04 from: the ashley business centre starlings bridge hitchin hertfordshire SG5 1RJ - link opens in a new window - 1 page (1 page)
26 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
27 Nov 2003	363s	Return made up to 04/12/03; full list of members	View PDF Return made up to 04/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
02 Dec 2002	363s	Return made up to 04/12/02; full list of members	View PDF Return made up to 04/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
11 Dec 2001	363s	Return made up to 04/12/01; full list of members	View PDF Return made up to 04/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
26 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2001	363s	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
27 Jun 2000	MISC	Amending 88(2)/76000@£1/311299	View PDF Amending 88(2)/76000@£1/311299 - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2000	88(2)R	Ad 31/12/99--------- £ si 76000@1=76000 £ ic 100/76100	View PDF Ad 31/12/99--------- £ si 76000@1=76000 £ ic 100/76100 - link opens in a new window - 2 pages (2 pages)
11 Jan 2000	363s	Return made up to 04/12/99; full list of members	View PDF Return made up to 04/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	123	£ nc 50000/100000 04/06/99	View PDF £ nc 50000/100000 04/06/99 - link opens in a new window - 1 page (1 page)
11 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)

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