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PDQ AIRSPARES LIMITED

Company number 02526963

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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)
23 Jul 2003 AA Full accounts made up to 30 September 2002
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 288b Secretary resigned;director resigned
20 Aug 2002 363s Return made up to 01/08/02; full list of members
26 Jul 2002 AA Full accounts made up to 30 September 2001
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 AA Full accounts made up to 30 September 2000
17 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2000 AA Full accounts made up to 30 September 1999
16 Sep 1999 288c Director's particulars changed
14 Sep 1999 288a New director appointed
23 Aug 1999 363s Return made up to 01/08/99; full list of members
23 Jun 1999 AA Accounts for a small company made up to 30 September 1998
04 Mar 1999 288b Secretary resigned
04 Mar 1999 288b Director resigned
04 Mar 1999 288a New secretary appointed
26 Nov 1998 288b Director resigned
10 Nov 1998 288a New director appointed
21 Aug 1998 363s Return made up to 01/08/98; no change of members
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge