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POWER & DATA LOGISTICS LIMITED

Company number 03323781

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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 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
26 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
26 Mar 2013 AD01 Registered office address changed from C/O Leigh Philip & Partners 2Nd Floor Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 26 March 2013
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Graham John Mates on 25 February 2010
25 Mar 2010 CH03 Secretary's details changed for Michael Monti Colombi on 25 February 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 25/02/09; no change of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363s Return made up to 25/02/08; no change of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 25/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 25/02/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 25/02/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
21 Sep 2004 288a New secretary appointed