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P & D GROUP SERVICES LIMITED

Company number 02144937

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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)
06 Aug 2008 353 Location of register of members
26 Jun 2008 363a Return made up to 30/07/07; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from unit 5A/5B whitehall industrial park whitehall road great bridge DY4 7JU
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
05 Apr 2007 AA Accounts for a small company made up to 31 May 2006
09 Aug 2006 363s Return made up to 30/07/06; full list of members
25 Apr 2006 AA Accounts for a small company made up to 31 May 2005
25 Aug 2005 363s Return made up to 30/07/05; full list of members
05 Apr 2005 AA Accounts for a small company made up to 31 May 2004
28 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Feb 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Apr 2004 AA Accounts for a small company made up to 31 May 2003
01 Sep 2003 363s Return made up to 30/07/03; full list of members
28 Jun 2003 169 £ ic 35276/35138 15/05/03 £ sr 138@1=138
16 Jun 2003 AA Accounts for a small company made up to 31 May 2002
22 May 2003 395 Particulars of mortgage/charge
22 May 2003 288b Director resigned
22 May 2003 288a New director appointed
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 15/05/03
22 May 2003 88(2)R Ad 15/05/03--------- £ si 35000@1=35000 £ ic 276/35276
11 Oct 2002 363s Return made up to 30/07/02; full list of members
07 Mar 2002 395 Particulars of mortgage/charge
16 Nov 2001 AA Accounts for a small company made up to 31 May 2001