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PDQ GROUP LIMITED

Company number 04461101

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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 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
03 Aug 2006 363a Return made up to 14/06/06; full list of members
16 May 2006 AA Total exemption full accounts made up to 30 September 2005
16 Nov 2005 363a Return made up to 14/06/05; full list of members
16 Nov 2005 190 Location of debenture register
18 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
03 May 2005 287 Registered office changed on 03/05/05 from: 3 lorne park road lansdowne bournemouth BH1 1LD
05 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2004 AA Full accounts made up to 30 September 2003
06 Feb 2004 225 Accounting reference date extended from 30/06/03 to 30/09/03
18 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2002 88(2)R Ad 17/09/02--------- £ si 10000@1=10000 £ ic 2/10002
16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 123 £ nc 10000/20000 16/09/02
16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 123 £ nc 1000/10000 27/06/02
17 Jul 2002 88(2)R Ad 27/06/02--------- £ si 1@1=1 £ ic 1/2
03 Jul 2002 CERTNM Company name changed speed 9206 LIMITED\certificate issued on 03/07/02
02 Jul 2002 MEM/ARTS Memorandum and Articles of Association
01 Jul 2002 288a New director appointed
01 Jul 2002 288b Director resigned
01 Jul 2002 288b Secretary resigned
01 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 287 Registered office changed on 20/06/02 from: 6-8 underwood street london N1 7JQ