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P.D.LIGHTING AND ACCESSORIES LTD

Company number 00949779

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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)
09 Jan 2001 288a New director appointed
28 Nov 2000 AA Accounts made up to 30 April 2000
28 Nov 2000 363s Return made up to 31/10/00; full list of members
10 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2000 AA Accounts made up to 30 April 1999
30 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 288b Director resigned
13 Aug 1999 288c Secretary's particulars changed
03 Aug 1999 288b Director resigned
23 Nov 1998 AA Accounts made up to 1 May 1998
23 Nov 1998 363s Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1998 288a New secretary appointed
25 Sep 1998 288b Secretary resigned
04 Dec 1997 CERTNM Company name changed W.J.parry(electrical)LIMITED\certificate issued on 05/12/97
07 Nov 1997 AA Accounts made up to 2 May 1997
07 Nov 1997 363s Return made up to 31/10/97; full list of members
  • 363(287) ‐ Registered office changed on 07/11/97
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Director resigned
18 Nov 1996 AA Accounts made up to 26 April 1996
18 Nov 1996 363s Return made up to 31/10/96; full list of members
22 Jul 1996 288 Secretary's particulars changed;director's particulars changed
06 May 1996 288 Secretary resigned