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PTV DISTRIBUTION PLANNING SOFTWARE LIMITED

Company number 02064379

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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)
01 Nov 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)
23 Jun 1999	363s	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/99	View PDF Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/99 - link opens in a new window - 4 pages (4 pages)
31 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)
20 Jul 1998	363s	Return made up to 31/05/98; full list of members	View PDF Return made up to 31/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
25 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	View PDF Accounting reference date shortened from 30/06/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
25 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 1997	363s	Return made up to 31/05/97; no change of members	View PDF Return made up to 31/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
20 Jun 1996	363s	Return made up to 31/05/96; no change of members	View PDF Return made up to 31/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 5 pages (5 pages)
23 May 1995	363s	Return made up to 31/05/95; full list of members	View PDF Return made up to 31/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
02 Jun 1994	288	New director 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 DocumentNew director appointed
02 Jun 1994	363s	Return made up to 31/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/06/94 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 31/05/94; no change of members
14 Jan 1994	AA	Accounts for a small company made up to 30 June 1993	View PDF Accounts for a small company made up to 30 June 1993 - link opens in a new window - 4 pages (4 pages)
09 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 May 1993	363s	Return made up to 31/05/93; no change 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 31/05/93; no change of members
12 Oct 1992	288	New director 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 DocumentNew director appointed

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