P & D MANUFACTURING LIMITED

Company number 03035814

Date	Type	Description	View / Download
11 Aug 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
26 Jul 1999	363s	Return made up to 21/03/99; full list of members	(6 pages)
04 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
29 Dec 1998	288c	Secretary's particulars changed	(1 page)
05 Nov 1998	288c	Director's particulars changed	(1 page)
05 Nov 1998	288c	Secretary's particulars changed	(1 page)
28 Oct 1998	288c	Director's particulars changed	(1 page)
02 Jun 1998	287	Registered office changed on 02/06/98 from: 44A westlands lane beanacre melksham	(1 page)
14 Apr 1998	363s	Return made up to 21/03/98; no change of members	(4 pages)
27 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
26 Mar 1997	363s	Return made up to 21/03/97; no change of members	(4 pages)
21 Mar 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
17 Dec 1996	363s	Return made up to 21/03/96; full list of members	(6 pages)
21 Aug 1995	224	Accounting reference date notified as 31/03	(1 page)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
20 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(8 pages)
18 May 1995	CERTNM	Company name changed heathlight LIMITED\certificate issued on 19/05/95	(4 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: 174-180 old street london EC1V 9BP	(1 page)
21 Mar 1995	NEWINC	Incorporation	(38 pages)