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PD LOGISTICS LIMITED

Company number 01422772

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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)
27 May 2002 288a New director appointed
27 May 2002 288b Director resigned
28 Sep 2001 AA Full accounts made up to 31 March 2001
03 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/01
25 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2001 395 Particulars of mortgage/charge
05 Oct 2000 288c Director's particulars changed
04 Jul 2000 AA Full accounts made up to 31 March 2000
04 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/07/00
17 Feb 2000 288a New director appointed
06 Dec 1999 AA Full accounts made up to 31 March 1999
21 Jun 1999 363s Return made up to 25/06/99; no change of members
25 May 1999 288b Director resigned
25 May 1999 288a New director appointed
22 Jun 1998 AA Full accounts made up to 31 March 1998
22 Jun 1998 363s Return made up to 25/06/98; full list of members
27 Aug 1997 AA Full accounts made up to 31 March 1997
02 Jul 1997 363s Return made up to 25/06/97; no change of members
24 Jan 1997 288b Director resigned
17 Dec 1996 AUD Auditor's resignation