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THE PSA GROUP LIMITED

Company number 03480282

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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)
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
  • RES13 ‐ Subdivision 01/03/04
09 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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