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PDV LIMITED

Company number 03974954

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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)
20 Apr 2009 288b Appointment terminated secretary susan jones
14 Apr 2009 288a Director appointed adrian john williams
31 Jul 2008 AA Full accounts made up to 30 September 2007
11 Jun 2008 363a Return made up to 12/04/08; full list of members
17 Jan 2008 288b Director resigned
09 Jan 2008 287 Registered office changed on 09/01/08 from: 40 artillery lane, london, E1 7LS
04 Jul 2007 363a Return made up to 12/04/07; full list of members
04 Jul 2007 288a New director appointed
04 Jul 2007 288c Director's particulars changed
20 Jun 2007 AA Full accounts made up to 30 September 2006
23 Jun 2006 AA Full accounts made up to 30 September 2005
13 Jun 2006 363s Return made up to 12/04/06; no change of members
23 Jun 2005 AA Full accounts made up to 30 September 2004
03 Jun 2005 363s Return made up to 12/04/05; no change of members
  • 363(288) ‐ Director resigned
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed
24 Jun 2004 AA Full accounts made up to 30 September 2003
21 May 2004 363s Return made up to 12/04/04; full list of members
13 May 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 288b Director resigned
26 Mar 2003 AA Full accounts made up to 30 September 2002
11 Mar 2003 288a New director appointed
18 Feb 2003 287 Registered office changed on 18/02/03 from: pountney hill house, 6 laurence pountney hill, london, EC4R 0BL
07 Jan 2003 88(2)R Ad 30/08/02--------- £ si 100@.001 £ ic 1037/1037
16 Sep 2002 88(2)R Ad 29/08/02--------- £ si 100@.01=1 £ ic 1036/1037