PDN LIMITED

Company number 03964120

Date	Type	Description	View / Download
26 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	363a	Return made up to 04/04/06; full list of members	(5 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
12 Aug 2005	363a	Return made up to 04/04/05; full list of members	(5 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jun 2005	169	£ ic 80/40 30/04/05 £ sr 40@1=40	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Mar 2005	169	£ ic 140/80 31/12/04 £ sr 60@1=60	(1 page)
25 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
28 Jun 2004	363s	Return made up to 04/04/04; full list of members	(11 pages)
28 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	(7 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: the old forge ockham lane ockham woking surrey GU23 6PH	(1 page)
31 Mar 2003	363s	Return made up to 04/04/03; full list of members	(11 pages)
29 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2002	363s	Return made up to 04/04/02; full list of members	(10 pages)
30 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
30 Apr 2001	363s	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)

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