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PID TRUSTEE LIMITED

Company number 03479014

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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 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
15 Dec 2004 363s Return made up to 10/12/04; full list of members
10 Mar 2004 AA Full accounts made up to 31 October 2003
02 Mar 2004 288b Secretary resigned
20 Feb 2004 353 Location of register of members
20 Feb 2004 288a New secretary appointed
20 Jan 2004 363s Return made up to 10/12/03; full list of members
25 Mar 2003 AA Full accounts made up to 31 October 2002
23 Dec 2002 363s Return made up to 10/12/02; full list of members
08 Oct 2002 225 Accounting reference date extended from 31/08/02 to 31/10/02
17 Jun 2002 AA Full accounts made up to 31 August 2001
10 Jan 2002 363s Return made up to 10/12/01; full list of members
04 Jul 2001 AA Full accounts made up to 31 August 2000
20 Dec 2000 363s Return made up to 10/12/00; full list of members
20 Dec 2000 363(288) Director's particulars changed
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's particulars changed
04 Jul 2000 AA Accounts made up to 31 August 1999
21 Dec 1999 363s Return made up to 10/12/99; full list of members
21 Dec 1999 363(287) Registered office changed on 21/12/99
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 21/12/99
13 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jul 1999 CERTNM Company name changed d & o direct LIMITED\certificate issued on 13/07/99
05 Jul 1999 AA Accounts made up to 31 August 1998
12 Jan 1999 363a Return made up to 10/12/98; full list of members
04 Jul 1998 288c Director's particulars changed
10 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution