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PDS EMPLOYEE TRUSTEES LIMITED

Company number 03681430

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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)
20 Feb 2015 AP01 Appointment of Mr Peter Gerald Tyrer as a director on 21 January 2015
21 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
21 Jan 2014 AD01 Registered office address changed from Prolog House Milner Road Sudbury Suffolk CO10 2XG on 21 January 2014
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
10 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 TM01 Termination of appointment of Peter Tyrer as a director
02 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
29 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 TM02 Termination of appointment of Christopher Wyatt as a secretary
26 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 CH01 Director's details changed for Mr Robert James Audley on 1 July 2010
31 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Peter Gerald Tyrer on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Mr Robert James Audley on 1 October 2009
31 Dec 2009 CH03 Secretary's details changed for Christopher Mark Wyatt on 1 October 2009
13 Sep 2009 288a Secretary appointed christopher mark wyatt
25 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jul 2009 288b Appointment terminated secretary kieran chapman
16 Dec 2008 288b Appointment terminated secretary peter tyrer
16 Dec 2008 288a Secretary appointed kieran paul chapman