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PDP PLANNING SUPERVISORS LIMITED

Company number 03091525

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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 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/12/98
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Request DocumentResolutions
04 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/12/98
04 Jun 1999 288b Director resigned
05 Oct 1998 363s Return made up to 15/08/98; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2024 under section 1088 of the Companies Act 2006
05 Oct 1998 363(287) Registered office changed on 05/10/98
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Request DocumentRegistered office changed on 05/10/98
12 Jun 1998 AA Accounts for a small company made up to 31 December 1997
27 Feb 1998 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2024 under section 1088 of the Companies Act 2006
03 Dec 1997 AA Accounts for a small company made up to 31 December 1996
28 Nov 1997 363s Return made up to 15/08/97; full list of members
28 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1997 88(2)R Ad 13/12/96--------- £ si 98@1=98 £ ic 2/100
01 Nov 1996 225 Accounting reference date shortened from 31/01/97 to 31/12/96
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288a New secretary appointed
09 Sep 1996 363s Return made up to 15/08/96; full list of members
09 Sep 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 287 Registered office changed on 12/07/96 from: 33 crwys road cardiff CF2 4YF
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Secretary resigned;director resigned
19 May 1996 224 Accounting reference date notified as 31/01