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PDR GROUP LIMITED

Company number 04306918

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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)
11 May 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Nov 2005 363s Return made up to 02/10/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Oct 2004 363s Return made up to 02/10/04; full list of members
07 Feb 2004 AA Accounts for a small company made up to 30 September 2003
24 Oct 2003 363s Return made up to 02/10/03; full list of members
31 May 2003 395 Particulars of mortgage/charge
29 Jan 2003 AA Accounts for a small company made up to 30 September 2002
26 Oct 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 395 Particulars of mortgage/charge
20 Aug 2002 SA Statement of affairs
20 Aug 2002 88(2)R Ad 23/07/02--------- £ si 100@1=100 £ ic 100/200
17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2002 88(2)R Ad 25/10/01--------- £ si 99@1=99 £ ic 1/100
25 Jan 2002 395 Particulars of mortgage/charge
06 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 30/09/02
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New secretary appointed;new director appointed
01 Nov 2001 288b Director resigned
01 Nov 2001 288b Secretary resigned
18 Oct 2001 NEWINC Incorporation