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PDS DESIGN & BUILD T/A PDS GROUP LTD

Company number 03605659

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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)
11 Feb 2013 SH06 Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 5,810
11 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2013 SH03 Purchase of own shares.
02 Jan 2013 AA Full accounts made up to 31 March 2012
10 Sep 2012 CERTNM Company name changed perkin decor services LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
10 Sep 2012 CONNOT Change of name notice
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Mr Graham Andrew Clark as a director
21 Dec 2011 AA Full accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 7,000
10 Jan 2011 AA Full accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of Michael Perkin as a director
05 Nov 2009 CH01 Director's details changed for Andrew Alec Taylor on 5 November 2009
05 Nov 2009 CH01 Director's details changed for James Sturgeon on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Michael Grahame Perkin on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Andrew Alec Taylor on 5 November 2009
28 Jul 2009 363a Return made up to 28/07/09; full list of members
27 May 2009 AA Full accounts made up to 31 October 2008
04 Mar 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Aug 2008 363a Return made up to 28/07/08; full list of members
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jun 2008 AA Full accounts made up to 31 October 2007