P.D. (HOLDINGS) LIMITED

Company number 03696214

Date	Type	Description	View / Download
18 Jan 2006	363a	Return made up to 15/01/06; full list of members	(2 pages)
01 Feb 2005	363s	Return made up to 15/01/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: redfern house dawson street, redfern industrial es, hyde cheshire SK14 1RD	(1 page)
21 Jan 2005	AA	Full accounts made up to 30 April 2004	(11 pages)
06 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
16 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 May 2004	363s	Return made up to 15/01/04; full list of members	(8 pages)
11 Jun 2003	MISC	Aud res	(1 page)
31 May 2003	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
31 May 2003	288b	Director resigned	(1 page)
31 May 2003	288b	Secretary resigned;director resigned	(1 page)
31 May 2003	288a	New secretary appointed	(2 pages)
31 May 2003	288a	New director appointed	(3 pages)
31 May 2003	288a	New director appointed	(3 pages)
30 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
09 Feb 2003	363s	Return made up to 15/01/03; full list of members	(9 pages)
17 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
05 Feb 2002	363s	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
21 Feb 2001	363s	Return made up to 15/01/01; full list of members	(4 pages)
14 Sep 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
08 Mar 2000	363s	Return made up to 15/01/00; full list of members	(7 pages)
05 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)