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ZETA-PDM LIMITED

Company number 03907548

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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)
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 CH01 Director's details changed for Stephen John Turner on 8 April 2010
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Dr John Thomas Turner on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Stephen John Turner on 12 February 2010
12 Feb 2010 CH04 Secretary's details changed for Bright Brown Services Limited on 12 February 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
25 Mar 2009 363a Return made up to 17/01/09; full list of members
09 Dec 2008 363a Return made up to 17/01/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 288a New director appointed
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 17/01/07; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 17/01/06; full list of members
09 Dec 2005 169 £ ic 98/84 04/11/05 £ sr 14@1=14
09 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 17/01/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Apr 2004 288b Director resigned
24 Mar 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 395 Particulars of mortgage/charge
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002