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PARDEV (BROADWAY) LIMITED

Company number 02891851

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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)
29 Nov 1999 AA Accounts made up to 31 March 1999
22 Feb 1999 363a Return made up to 26/01/99; full list of members
24 Sep 1998 AA Accounts made up to 31 March 1998
22 Jan 1998 363a Return made up to 26/01/98; full list of members
12 Oct 1997 AA Accounts made up to 31 March 1997
26 Feb 1997 403a Declaration of satisfaction of mortgage/charge
21 Feb 1997 363a Return made up to 26/01/97; no change of members
21 Feb 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
23 Jan 1997 395 Particulars of mortgage/charge
26 Oct 1996 AUD Auditor's resignation
25 Oct 1996 AA Accounts made up to 31 March 1996
20 Feb 1996 363x Return made up to 26/01/96; no change of members
01 Sep 1995 AA Accounts made up to 31 March 1995
05 Jun 1995 287 Registered office changed on 05/06/95 from: the economist building 25 st james`s street london SW1A 1HG
20 Apr 1995 395 Particulars of mortgage/charge
31 Mar 1995 CERTNM Company name changed pardev (edgbaston) LIMITED\certificate issued on 03/04/95
01 Feb 1995 363x Return made up to 26/01/95; full list of members
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Request DocumentReturn made up to 26/01/95; full list of members
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1994 CERTNM Company name changed pardev (cdd) LIMITED\certificate issued on 04/11/94
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Request DocumentCompany name changed pardev (cdd) LIMITED\certificate issued on 04/11/94
03 Nov 1994 225(2) Accounting reference date extended from 31/03 to 30/03
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Request DocumentAccounting reference date extended from 31/03 to 30/03
20 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions