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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)
04 Sep 2007 AA Full accounts made up to 31 October 2006
09 Aug 2007 363s Return made up to 28/07/07; no change of members
15 Sep 2006 AA Full accounts made up to 31 October 2005
08 Sep 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2006 288c Director's particulars changed
12 Aug 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Director resigned
27 Jul 2005 169 £ ic 10000/6667 26/05/05 £ sr 3333@1=3333
29 Mar 2005 AA Full accounts made up to 31 October 2004
13 Sep 2004 363s Return made up to 28/07/04; full list of members
14 Jun 2004 AA Full accounts made up to 31 October 2003
16 Sep 2003 363s Return made up to 28/07/03; full list of members
02 Jul 2003 AA Full accounts made up to 31 October 2002
04 Oct 2002 363s Return made up to 28/07/02; full list of members
07 Jun 2002 AA Full accounts made up to 31 October 2001
20 Aug 2001 363s Return made up to 28/07/01; full list of members
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
20 Feb 2001 AA Accounts for a small company made up to 31 October 2000
29 Aug 2000 363s Return made up to 28/07/00; full list of members
07 Mar 2000 288a New director appointed
06 Mar 2000 AA Accounts for a small company made up to 31 October 1999
24 Feb 2000 88(2)R Ad 01/08/99--------- £ si 9999@1=9999 £ ic 1/10000
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 2000 123 £ nc 100/10000 01/08/99