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PD 2007 LIMITED

Company number 02060139

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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)
10 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 May 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
30 Oct 1991 363a Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
17 Oct 1991 CERTNM Company name changed michael gibbons freight LIMITED\certificate issued on 17/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed michael gibbons freight LIMITED\certificate issued on 17/10/91
02 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
15 Oct 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
15 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
09 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Sep 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
20 Sep 1989 363 Return made up to 31/08/89; 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 31/08/89; full list of members
06 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
06 Jan 1989 363 Return made up to 06/12/88; 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 06/12/88; full list of members
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
18 Jan 1988 363 Return made up to 01/12/87; full list of members
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Request DocumentReturn made up to 01/12/87; full list of members
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1987 287 Registered office changed on 13/02/87 from: imperial house 15-19 kingsway london WC2B 6TH
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Request DocumentRegistered office changed on 13/02/87 from: imperial house 15-19 kingsway london WC2B 6TH
13 Feb 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1986 287 Registered office changed on 31/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 31/12/86 from: 47 brunswick place london N1 6EE
10 Dec 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Oct 1986 CERTNM Company name changed slotscale LIMITED\certificate issued on 27/10/86
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Request DocumentCompany name changed slotscale LIMITED\certificate issued on 27/10/86
01 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation