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PD 3 LIMITED

Company number 03758140

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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 May 2011	CH03	Secretary's details changed for Paul Tully on 1 July 2010	View PDF Secretary's details changed for Paul Tully on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Paul Tully on 1 July 2010	View PDF Director's details changed for Paul Tully on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Lamia Tully on 1 July 2010	View PDF Director's details changed for Lamia Tully on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
23 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2010	CH01	Director's details changed for Lamia Tully on 23 April 2010	View PDF Director's details changed for Lamia Tully on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Paul Tully on 23 April 2010	View PDF Director's details changed for Paul Tully on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Moushumi Saha on 23 April 2010	View PDF Director's details changed for Moushumi Saha on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH03	Secretary's details changed for Lamia Tully on 23 April 2010	View PDF Secretary's details changed for Lamia Tully on 23 April 2010 - link opens in a new window - 1 page (1 page)
23 Apr 2010	CH03	Secretary's details changed for Paul Tully on 23 April 2010	View PDF Secretary's details changed for Paul Tully on 23 April 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Write off affirmed 01/04/2010	View PDF Resolutions RES13 ‐ Write off affirmed 01/04/2010 - link opens in a new window - 1 page (1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	AP01	Appointment of Catherine Botibol as a director	View PDF Appointment of Catherine Botibol as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	288b	Appointment terminated secretary lamia tully	View PDF Appointment terminated secretary lamia tully - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 23/04/07; full list of members	View PDF Return made up to 23/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	288a	Director and secretary appointed lamia tully	View PDF Director and secretary appointed lamia tully - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	288a	Director appointed moushumi saha	View PDF Director appointed moushumi saha - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/03/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 31/03/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
30 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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