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PDM SYSTEMS LIMITED

Company number 02466294

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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)
08 Jul 1998 AA Accounts for a small company made up to 30 April 1998
10 Feb 1998 363s Return made up to 02/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1997 287 Registered office changed on 06/08/97 from: 35 dogwood road broadstone dorset BH18 9PA
27 Jun 1997 AA Accounts made up to 30 April 1997
13 Feb 1997 363s Return made up to 02/02/97; no change of members
25 Jan 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
01 Jun 1996 AA Accounts made up to 31 March 1996
14 Feb 1996 363s Return made up to 02/02/96; no change of members
  • 363(287) ‐ Registered office changed on 14/02/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 1995 AA Accounts for a small company made up to 31 March 1995
07 Feb 1995 363s Return made up to 02/02/95; 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 02/02/95; full list of members
27 Oct 1994 88(2)R Ad 03/10/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/10/94--------- £ si 998@1=998 £ ic 2/1000
28 Sep 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
08 Sep 1994 CERTNM Company name changed the software house at pooh corne r LIMITED\certificate issued on 09/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the software house at pooh corne r LIMITED\certificate issued on 09/09/94
08 Sep 1994 CERTNM Company name changed\certificate issued on 08/09/94
27 May 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
21 Feb 1994 363s Return made up to 02/02/94; 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 02/02/94; full list of members
14 Jun 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
30 Mar 1993 363s Return made up to 02/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 02/02/93; no change of members
15 Sep 1992 287 Registered office changed on 15/09/92 from: 2, willow tree rise, bournemouth, BH11 8EE.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/92 from: 2, willow tree rise, bournemouth, BH11 8EE.
01 Jul 1992 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
05 Feb 1992 363s Return made up to 02/02/92; 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 02/02/92; no change of members
15 Jul 1991 AA Accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1991
18 Jun 1991 363a Return made up to 30/04/91; 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 30/04/91; full list of members
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
07 Mar 1990 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