PDERS KEY LIFTS LIMITED

Company number 01057996

Date	Type	Description	View / Download
18 Apr 2012	AD01	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 18 April 2012	(1 page)
08 Sep 2011	AD01	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011	(1 page)
19 May 2011	AA	Accounts made up to 30 November 2010	(2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010	(1 page)
11 May 2011	AP03	Appointment of Miss Carolyn Pate as a secretary	(1 page)
19 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
22 Feb 2011	TM01	Termination of appointment of Gregory Smart as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Gregory Smart as a secretary	(1 page)
11 Nov 2010	AP01	Appointment of Mr James Terence George Laurence as a director	(3 pages)
19 Aug 2010	AA	Accounts made up to 30 November 2009	(2 pages)
31 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
25 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
29 Jun 2009	288c	Director's change of particulars / lindsay harvey / 01/04/2009	(1 page)
07 Apr 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
23 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
04 Sep 2008	288b	Appointment terminated director didier michaud daniel	(1 page)
08 Jul 2008	288a	Director appointed mr lindsay harvey	(1 page)
31 Mar 2008	363a	Return made up to 26/03/08; full list of members	(3 pages)
30 Sep 2007	AA	Accounts made up to 30 November 2006	(4 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	363a	Return made up to 26/03/07; full list of members	(2 pages)
18 Jul 2006	AA	Accounts made up to 30 November 2005	(4 pages)
03 Apr 2006	363a	Return made up to 26/03/06; full list of members	(2 pages)
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution