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PDA CARD AND CRAFT LIMITED

Company number 04566349

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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)
25 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2007 363a Return made up to 17/10/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288a New secretary appointed
02 Jan 2007 288a New director appointed
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
14 Nov 2006 363a Return made up to 17/10/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Apr 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned;director resigned
03 Feb 2006 395 Particulars of mortgage/charge
02 Dec 2005 288b Director resigned
25 Nov 2005 288a New director appointed
22 Nov 2005 363s Return made up to 17/10/05; full list of members
30 Aug 2005 288b Secretary resigned;director resigned
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New secretary appointed
30 Aug 2005 287 Registered office changed on 30/08/05 from: units 1 & 2 brook court amber drive langley mill nottinghamshire NG16 4BE
30 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Nov 2004 363s Return made up to 17/10/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003