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PDM PROPERTY HOLDINGS LIMITED

Company number 03908861

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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)
23 Sep 2015 TM01 Termination of appointment of Peter Derek Mason as a director on 23 September 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,608,913
15 Aug 2014 AAMD Amended total exemption full accounts made up to 31 March 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,608,913
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Peter Derek Mason on 2 March 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009 363a Return made up to 14/01/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363s Return made up to 14/01/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 363s Return made up to 14/01/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2006 363s Return made up to 14/01/06; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005