- Company Overview for THE PSA GROUP LIMITED (03480282)
- Filing history for THE PSA GROUP LIMITED (03480282)
- People for THE PSA GROUP LIMITED (03480282)
- Charges for THE PSA GROUP LIMITED (03480282)
- More for THE PSA GROUP LIMITED (03480282)
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) |
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10 May 2006 | 288a | New secretary appointed | |
09 May 2006 | 288b | Director resigned | |
09 May 2006 | 288b | Secretary resigned;director resigned | |
29 Apr 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
20 Dec 2005 | 363a | Return made up to 12/12/05; full list of members | |
20 Sep 2005 | 287 | Registered office changed on 20/09/05 from: the maltings 57 bath street gravesend kent DA11 0DF | |
17 Jun 2005 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
17 Jun 2005 | 288b | Director resigned | |
04 Jun 2005 | 395 | Particulars of mortgage/charge | |
03 Jun 2005 | 363s | Return made up to 12/12/04; full list of members; amend | |
15 Mar 2005 | AA | Full accounts made up to 31 March 2004 | |
21 Dec 2004 | 363s | Return made up to 12/12/04; full list of members | |
21 Apr 2004 | 122 | S-div 01/03/04 | |
21 Apr 2004 | RESOLUTIONS |
Resolutions
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09 Jan 2004 | 363s |
Return made up to 12/12/03; full list of members
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30 Oct 2003 | AA | Accounts for a dormant company made up to 31 March 2003 | |
25 Jul 2003 | 363a | Return made up to 12/12/02; full list of members; amend | |
14 May 2003 | MEM/ARTS | Memorandum and Articles of Association | |
14 May 2003 | RESOLUTIONS |
Resolutions
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03 Mar 2003 | 287 | Registered office changed on 03/03/03 from: 100 white lion street london N1 9PF | |
31 Dec 2002 | 363s | Return made up to 12/12/02; full list of members | |
05 Sep 2002 | AA | Full accounts made up to 31 March 2002 | |
05 May 2002 | AA | Full accounts made up to 31 March 2001 | |
04 Jan 2002 | 363s | Return made up to 12/12/01; full list of members |