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PSD LIMITED

Company number 01349434

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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)
17 Feb 1993 CERTNM Company name changed\certificate issued on 17/02/93
08 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Oct 1992 363s Return made up to 30/09/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 30/09/92; full list of members
06 May 1992 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
05 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1992 287 Registered office changed on 29/01/92 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
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Request DocumentRegistered office changed on 29/01/92 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
28 Jan 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
28 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
19 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1991 287 Registered office changed on 18/07/91 from: 37/41 mortimer street london W1N 7RJ
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Request DocumentRegistered office changed on 18/07/91 from: 37/41 mortimer street london W1N 7RJ
13 Jun 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
28 Feb 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
30 Jul 1990 395 Particulars of mortgage/charge
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Apr 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
19 Feb 1990 AA Group accounts for a small company made up to 31 January 1989
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Request DocumentGroup accounts for a small company made up to 31 January 1989
02 Feb 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
02 Feb 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition