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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)
30 Apr 2007 288a New secretary appointed
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
05 May 2006 363s Return made up to 23/04/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 23/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/04/05
14 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Jun 2004 363s Return made up to 23/04/04; full list of members
25 Mar 2004 287 Registered office changed on 25/03/04 from: 155A west green road london N15 5EA
18 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
23 Sep 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
02 Jun 2002 363s Return made up to 23/04/02; full list of members
12 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
24 Apr 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 88(2)R Ad 08/12/00--------- £ si 99899@1=99899 £ ic 101/100000
20 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 2001 123 £ nc 10000/100000 08/12/00
24 Nov 2000 AA Accounts for a small company made up to 30 April 2000
02 Aug 2000 363s Return made up to 23/04/00; full list of members
21 Jul 2000 287 Registered office changed on 21/07/00 from: studio 12 the lux building 2-4 hoxton square london N1 6NU
08 Jun 2000 395 Particulars of mortgage/charge
10 May 1999 288b Secretary resigned
10 May 1999 288b Director resigned
04 May 1999 288a New director appointed
04 May 1999 288a New director appointed