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PDP GROUP LIMITED

Company number 03170539

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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)
09 Apr 1997 288b Director resigned
18 Mar 1997 363s Return made up to 11/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/03/97; full list of members
24 Oct 1996 88(2)R Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288a New secretary appointed
24 Oct 1996 225 Accounting reference date extended from 31/01/97 to 31/08/97
31 Jul 1996 288 Director resigned
31 Jul 1996 288 Secretary resigned;director resigned
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New secretary appointed
31 Jul 1996 287 Registered office changed on 31/07/96 from: 33 crwys road cardiff CF2 4YF
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1996 CERTNM Company name changed pdp interior designers LIMITED\certificate issued on 26/07/96
28 Jun 1996 224 Accounting reference date notified as 31/01
21 Mar 1996 CERTNM Company name changed cavicome LIMITED\certificate issued on 22/03/96
11 Mar 1996 NEWINC Incorporation