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P.D.F. LIMITED

Company number 02980582

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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)
15 Dec 2005 AA Total exemption full accounts made up to 31 October 2005
12 Oct 2005 363a Return made up to 11/10/05; full list of members
12 Oct 2005 288c Director's particulars changed
12 Oct 2005 288c Director's particulars changed
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 123 £ nc 1000/2000 20/03/05
13 Apr 2005 MISC Minutes 20/03/05 increase cap
30 Mar 2005 88(2)R Ad 07/03/04--------- £ si 1000@1
22 Feb 2005 AA Partial exemption accounts made up to 31 October 2004
13 Oct 2004 363s Return made up to 19/10/04; full list of members
03 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
10 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
02 Aug 2004 287 Registered office changed on 02/08/04 from: prospect house 58 queens road reading berkshire RG1 4RP
27 Oct 2003 363s Return made up to 19/10/03; full list of members
03 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
10 Dec 2002 363s Return made up to 19/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Oct 2002 AA Total exemption small company accounts made up to 31 October 2001
21 Jun 2002 287 Registered office changed on 21/06/02 from: 5 north end road london NW11 7RJ
16 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
23 Nov 2000 363s Return made up to 19/10/00; full list of members
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
12 Nov 1999 287 Registered office changed on 12/11/99 from: 37 warren street london W1P 5PD
09 Nov 1999 AA Accounts for a small company made up to 31 October 1998