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PDS LOGISTICS LIMITED

Company number 03013111

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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 Oct 2001 AA Accounts for a small company made up to 31 March 2001
01 Feb 2001 363s Return made up to 24/01/01; full list of members
18 Jul 2000 AA Accounts for a small company made up to 31 March 2000
25 Apr 2000 287 Registered office changed on 25/04/00 from: unit l burton wood raf base burton wood road warrington cheshire WA5 1UW
16 Feb 2000 363s Return made up to 24/01/00; full list of members
19 Jul 1999 AA Accounts for a small company made up to 31 March 1999
16 Feb 1999 363s Return made up to 24/01/99; no change of members
27 Jul 1998 AA Accounts for a small company made up to 31 March 1998
13 Feb 1998 363s Return made up to 24/01/98; full list of members
20 Jul 1997 AA Accounts for a small company made up to 31 March 1997
06 Feb 1997 363s Return made up to 24/01/97; no change of members
19 Jan 1997 288a New secretary appointed
19 Jan 1997 288b Secretary resigned
25 Nov 1996 AA Accounts for a small company made up to 31 March 1996
01 Jul 1996 363s Return made up to 24/01/96; full list of members
16 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1995 88(2) Ad 24/03/95--------- £ si 29998@1=29998 £ ic 2/30000
16 May 1995 123 £ nc 1000/30000 24/03/95
24 Apr 1995 287 Registered office changed on 24/04/95 from: 18 falconers green westbrook warrington cheshire WA5 5XD
24 Apr 1995 224 Accounting reference date notified as 31/03
20 Apr 1995 288 New director appointed
04 Apr 1995 395 Particulars of mortgage/charge
03 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
26 Jan 1995 287 Registered office changed on 26/01/95 from: 43 lawrence road hove east sussex BN3 5QE
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 26/01/95 from: 43 lawrence road hove east sussex BN3 5QE
26 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed