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PDG SERVICES LIMITED

Company number 02786025

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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)
04 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mrs Irene Jessica Usher Freeburn on 4 January 2010
04 Feb 2010 CH01 Director's details changed for Mrs Kim Elizabeth Wilson on 4 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 02/02/09; full list of members
09 Feb 2009 288c Director's change of particulars / kim wilson / 08/02/2009
09 Feb 2009 288c Director's change of particulars / irene usher freeburn / 08/02/2009
09 Feb 2009 190 Location of debenture register
09 Feb 2009 287 Registered office changed on 09/02/2009 from 12 julian place london E14 3AT
09 Feb 2009 353 Location of register of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 02/02/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 288c Director's particulars changed
08 Feb 2007 363a Return made up to 02/02/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2006 363a Return made up to 02/02/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2005 363s Return made up to 02/02/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jul 2004 AAMD Amended accounts made up to 31 March 2003
24 Jun 2004 288a New director appointed
02 Apr 2004 123 Nc inc already adjusted 19/12/03
02 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Kevin usher 250 sh 19/12/03
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital