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PDSL TRUSTEES LIMITED

Company number 01216646

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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)
03 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interests 16/08/2010
03 Sep 2010 CC04 Statement of company's objects
02 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Kuldip Singh on 1 October 2009
14 Dec 2009 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Brian Joseph Pilling on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Julie Patricia Halligan on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Ian Barton on 1 October 2009
16 May 2009 AA Accounts for a dormant company made up to 31 March 2009
05 May 2009 288b Appointment terminated director kenneth boden
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 353 Location of register of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from prescot road st helens merseyside WA10 3TT
10 Dec 2008 190 Location of debenture register
03 Jul 2008 288b Appointment terminated secretary sheila lennon
03 Jul 2008 288a Secretary appointed lain michael smith
04 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Feb 2008 288a Director appointed kenneth boden
14 Dec 2007 363a Return made up to 10/12/07; full list of members
14 Dec 2007 288c Secretary's particulars changed
05 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
10 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Apr 2007 288c Secretary's particulars changed