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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)
15 Aug 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
01 Aug 2002 288b Secretary resigned
01 Aug 2002 288a New secretary appointed
03 Jul 2002 363s Return made up to 12/04/02; full list of members
02 Jul 2002 88(2)R Ad 21/06/01--------- £ si 5000@.001=5 £ ic 1031/1036
26 Jun 2002 88(2)R Ad 29/05/02--------- £ si 24991@.001=24 £ ic 1007/1031
21 Jun 2002 288a New secretary appointed
15 May 2002 88(2)R Ad 14/12/01-04/03/02 £ si 16667@.001=16 £ ic 991/1007
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288b Secretary resigned
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
03 Jan 2002 395 Particulars of mortgage/charge
10 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 123 £ nc 1000/1150 17/10/01
10 Dec 2001 88(2)R Ad 17/10/01--------- £ si 83833@.01=838 £ ic 153/991
10 Sep 2001 287 Registered office changed on 10/09/01 from: 20 saint jamess street, london, SW1A 1ES
24 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 288c Secretary's particulars changed
10 Jul 2001 288c Director's particulars changed
15 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2001 288a New director appointed
17 Apr 2001 288a New director appointed