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PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED

Company number 00714629

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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)
05 Apr 2004 288a New secretary appointed
17 Dec 2003 363s Return made up to 10/12/03; full list of members
04 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
09 Apr 2003 288b Director resigned
11 Dec 2002 363s Return made up to 10/12/02; full list of members
25 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
08 May 2002 363s Return made up to 19/04/02; full list of members
13 Nov 2001 288a New director appointed
24 May 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Apr 2001 363s Return made up to 19/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Sep 2000 288c Director's particulars changed
23 May 2000 AA Full accounts made up to 31 March 2000
05 May 2000 363s Return made up to 19/04/00; full list of members
30 Apr 1999 363a Return made up to 19/04/99; full list of members
27 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Mar 1999 288b Secretary resigned
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Director resigned
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New secretary appointed;new director appointed
02 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
21 May 1998 363s Return made up to 19/04/98; full list of members
20 Jan 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 Jan 1998 288a New director appointed