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PSP GROUP LTD

Company number 05895304

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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 Dec 2009 AA Group of companies' accounts made up to 31 January 2009
10 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Preyen Dewani on 17 October 2008
28 May 2009 MEM/ARTS Memorandum and Articles of Association
23 May 2009 CERTNM Company name changed psp holdco LIMITED\certificate issued on 26/05/09
23 Mar 2009 363a Return made up to 28/08/08; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from psp house, 15 station road shirehampton bristol england BS11 9TU
20 Mar 2009 288c Director and secretary's change of particulars / shrien dewani / 20/03/2009
20 Mar 2009 288c Director's change of particulars / preyen dewani / 20/03/2009
01 Oct 2008 288c Director's change of particulars / preyen dewani / 01/10/2008
23 Sep 2008 288c Director and secretary's change of particulars / shrien dewani / 22/09/2008
03 Jul 2008 88(2) Capitals not rolled up
03 Jul 2008 123 Gbp nc 100/5000000\31/01/07
04 Jun 2008 AA Group of companies' accounts made up to 31 January 2008
04 Sep 2007 225 Accounting reference date extended from 31/08/07 to 31/01/08
28 Aug 2007 363a Return made up to 28/08/07; full list of members
09 Feb 2007 395 Particulars of mortgage/charge
18 Dec 2006 CERTNM Company name changed psp healthcare LIMITED\certificate issued on 18/12/06
03 Aug 2006 NEWINC Incorporation