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PD TECHNOLOGIES UK LIMITED

Company number 04280045

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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)
03 Oct 2005 288c Director's particulars changed
03 Oct 2005 288c Director's particulars changed
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Aug 2005 288b Director resigned
28 Jul 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
05 Feb 2005 395 Particulars of mortgage/charge
13 Jan 2005 287 Registered office changed on 13/01/05 from: columbia house columbia drive worthing west sussex BN13 3HD
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
10 Dec 2004 395 Particulars of mortgage/charge
05 Oct 2004 363s Return made up to 31/08/04; full list of members
05 Oct 2004 287 Registered office changed on 05/10/04 from: ivy arch house 26 ivy arch road worthing west sussex BN14 8BX
20 Aug 2004 287 Registered office changed on 20/08/04 from: room 7 26 ivy arch road worthings west sussex BN14 8DX
02 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
29 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2003 363s Return made up to 31/08/03; full list of members
02 Jul 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
02 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
21 Feb 2003 395 Particulars of mortgage/charge
10 Oct 2002 363s Return made up to 31/08/02; full list of members
08 Jan 2002 288a New secretary appointed;new director appointed
08 Jan 2002 288b Secretary resigned;director resigned