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PD DEVICES LIMITED

Company number 04253515

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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)
17 May 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 363s Return made up to 17/07/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jul 2005 363s Return made up to 17/07/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Jan 2005 288c Secretary's particulars changed;director's particulars changed
28 Jan 2005 288c Director's particulars changed
22 Jul 2004 363s Return made up to 17/07/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Aug 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2003 288a New director appointed
10 May 2003 AA Total exemption small company accounts made up to 30 September 2002
02 May 2003 288c Director's particulars changed
25 Jan 2003 395 Particulars of mortgage/charge
16 Aug 2002 363s Return made up to 17/07/02; full list of members
22 May 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
14 Dec 2001 395 Particulars of mortgage/charge
29 Sep 2001 395 Particulars of mortgage/charge
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Secretary resigned
15 Aug 2001 287 Registered office changed on 15/08/01 from: p o box 55 7 spa road london SE16 3QQ
15 Aug 2001 288a New secretary appointed