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PSG WEB SERVICES LIMITED

Company number 03915989

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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 Sep 2010 CH03 Secretary's details changed for Mark David Goddard on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Andrew Arthur Miller on 15 September 2010
16 Jun 2010 AA Full accounts made up to 28 March 2010
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 29 March 2009
20 Nov 2009 TM01 Termination of appointment of Nicholas Castro as a director
20 Nov 2009 AP01 Appointment of Andrew Arthur Miller as a director
12 Nov 2009 CH01 Director's details changed for Mark David Goddard on 23 October 2009
12 Nov 2009 CH03 Secretary's details changed for Mark David Goddard on 23 October 2009
07 Aug 2009 CERTNM Company name changed thinkproperty.com LIMITED\certificate issued on 08/08/09
26 May 2009 363a Return made up to 20/05/09; full list of members
22 May 2009 288a Secretary appointed mark david goddard
22 May 2009 288b Appointment terminated secretary claire wright
18 Nov 2008 AA Full accounts made up to 30 March 2008
27 May 2008 363a Return made up to 20/05/08; full list of members
18 Dec 2007 288b Secretary resigned
28 Sep 2007 AA Accounts for a dormant company made up to 1 April 2007
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 287 Registered office changed on 21/09/07 from: unit 6 thatcham business village colthrop way thatcham berkshire RG19 4LW
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
12 Jun 2007 363a Return made up to 20/05/07; full list of members
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution