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PSG NETWORKS LIMITED

Company number 04295229

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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)
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2006 363a Return made up to 27/09/06; full list of members
24 Oct 2006 288a New director appointed
28 Jun 2006 395 Particulars of mortgage/charge
13 Mar 2006 363a Return made up to 27/09/05; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
01 Feb 2006 287 Registered office changed on 01/02/06 from: unit 10 empire centre imperial way watford hertfordshire WD24 4YH
02 Jul 2005 395 Particulars of mortgage/charge
03 Mar 2005 288a New director appointed
17 Feb 2005 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
11 Oct 2004 88(2)R Ad 29/06/04--------- £ si 998@1=998 £ ic 2/1000
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 123 Nc inc already adjusted 29/06/04
03 Sep 2004 123 Nc inc already adjusted 29/06/04
03 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003 363s Return made up to 27/09/03; full list of members
21 Sep 2003 AA Total exemption full accounts made up to 26 March 2003
21 Sep 2003 288a New director appointed
11 Apr 2003 225 Accounting reference date extended from 30/09/02 to 26/03/03
11 Oct 2002 363s Return made up to 27/09/02; full list of members
07 Oct 2002 88(2)R Ad 26/09/02--------- £ si 1@1=1 £ ic 1/2
19 Dec 2001 288a New director appointed