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PD CONSULTING ENGINEERS LTD.

Company number 02347986

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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)
07 Dec 2004 288b Secretary resigned
13 Oct 2004 363s Return made up to 05/08/04; full list of members
13 Oct 2004 288a New secretary appointed;new director appointed
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Secretary resigned;director resigned
13 Oct 2004 287 Registered office changed on 13/10/04 from: 38,station road cambridge CB1 2JH
28 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
16 Aug 2003 363s Return made up to 05/08/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
13 Nov 2002 288b Director resigned
22 Oct 2002 288a New director appointed
11 Sep 2002 363s Return made up to 05/08/02; full list of members
01 Jul 2002 288a New director appointed
24 Jun 2002 288b Director resigned
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 07/02/02
02 Feb 2002 169 £ ic 100/75 07/01/02 £ sr 25@1=25
19 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
10 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Accounts for a small company made up to 31 May 2000
14 Aug 2000 363s Return made up to 05/08/00; full list of members
20 Aug 1999 AA Accounts for a small company made up to 31 May 1999
10 Aug 1999 363s Return made up to 05/08/99; no change of members
10 Feb 1999 AA Accounts for a small company made up to 31 May 1998
17 Aug 1998 363s Return made up to 05/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1997 AA Full accounts made up to 31 May 1997