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PDD GROUP LTD

Company number 01470953

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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)
02 May 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
22 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
15 May 2000	122	S-div 20/12/99	View PDF S-div 20/12/99 - link opens in a new window - 1 page (1 page)
15 May 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2000	122	S-div 20/12/99	View PDF S-div 20/12/99 - link opens in a new window - 1 page (1 page)
18 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
06 May 1999	363s	Return made up to 30/04/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/04/99; full list of members
18 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
01 Sep 1998	287	Registered office changed on 01/09/98 from: 87 richford street, london, W6 7HJ	View PDF Registered office changed on 01/09/98 from: 87 richford street, london, W6 7HJ - link opens in a new window - 1 page (1 page)
30 Jun 1998	363s	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 30/06/98	View PDF Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 30/06/98 - link opens in a new window - 4 pages (4 pages)
01 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
27 Apr 1997	363s	Return made up to 30/04/97; full list of members	View PDF Return made up to 30/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
15 Jun 1996	363s	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 15/06/96	View PDF Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 15/06/96 - link opens in a new window - 6 pages (6 pages)
02 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
19 May 1995	363s	Return made up to 30/04/95; no change of members	View PDF Return made up to 30/04/95; no change of members - link opens in a new window - 4 pages (4 pages)

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PDD GROUP LTD

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