- Company Overview for PARDELTA LIMITED (01224062)
- Filing history for PARDELTA LIMITED (01224062)
- People for PARDELTA LIMITED (01224062)
- Charges for PARDELTA LIMITED (01224062)
- More for PARDELTA LIMITED (01224062)
| 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) |
|---|---|---|---|
| 27 May 2002 | 363s | Return made up to 15/03/02; full list of members | |
| 27 May 2002 | 288a | New secretary appointed | |
| 04 Dec 2001 | 288b | Secretary resigned;director resigned | |
| 28 Jun 2001 | AA | Full accounts made up to 31 December 2000 | |
| 28 Jun 2001 | 225 | Accounting reference date shortened from 31/01/01 to 31/12/00 | |
| 08 Mar 2001 | 363s | Return made up to 15/03/01; full list of members | |
| 08 Mar 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
| 11 Sep 2000 | AAMD | Amended full accounts made up to 31 January 2000 | |
| 19 Jul 2000 | AA | Full accounts made up to 31 January 2000 | |
| 27 Mar 2000 | 363s | Return made up to 15/03/00; full list of members | |
| 09 Feb 2000 | 225 | Accounting reference date extended from 31/12/99 to 31/01/00 | |
| 05 Feb 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
| 05 Feb 2000 | 288b | Director resigned | |
| 29 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 27 Jan 2000 | CERTNM | Company name changed pelmark LIMITED\certificate issued on 27/01/00 | |
| 16 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
| 01 May 1999 | 363s | Return made up to 15/03/99; full list of members | |
| 14 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
| 16 Jul 1998 | 288b | Director resigned | |
| 15 May 1998 | 288a | New director appointed | |
| 11 Mar 1998 | 363s | Return made up to 15/03/98; no change of members | |
| 07 Aug 1997 | 287 | Registered office changed on 07/08/97 from: pelmark wear house station road braughing ware herts. SG11 2PB | |
| 12 May 1997 | AA | Full accounts made up to 31 December 1996 | |
| 17 Mar 1997 | 363s | Return made up to 15/03/97; no change of members | |
| 16 May 1996 | AA | Full accounts made up to 31 December 1995 |