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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)
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
16 Jul 2003 287 Registered office changed on 16/07/03 from: zeta house daish way newport isle of wight PO30 5XJ
16 Jul 2003 288a New secretary appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288b Secretary resigned;director resigned
12 Feb 2003 363s Return made up to 17/01/03; full list of members
11 Feb 2003 395 Particulars of mortgage/charge
30 Nov 2002 169 £ ic 100/98 15/11/02 £ sr 2@1=2
30 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2002 288a New director appointed
11 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Feb 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2001 AA Accounts for a small company made up to 31 December 2000
01 Feb 2001 363s Return made up to 17/01/01; full list of members
13 Nov 2000 88(2)R Ad 18/10/00--------- £ si 99@1=99 £ ic 1/100
25 Oct 2000 288a New director appointed
14 Jun 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288b Director resigned
31 Jan 2000 288a New secretary appointed
31 Jan 2000 288a New director appointed
17 Jan 2000 NEWINC Incorporation