P.D. (HOLDINGS) LIMITED

Company number 03696214

Date	Type	Description	View / Download
06 Jul 1999	395	Particulars of mortgage/charge	(8 pages)
06 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Jun 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 2 park lane leeds west yorkshire LS3 1ES	(1 page)
15 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	CERTNM	Company name changed hamsard 2028 LIMITED\certificate issued on 16/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	287	Registered office changed on 09/03/99 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
09 Mar 1999	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
15 Jan 1999	NEWINC	Incorporation	(16 pages)