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PEST CONTROL DIRECT LIMITED

Company number 04567331

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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 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Dec 2005 363a Return made up to 18/10/05; full list of members
07 Dec 2005 288c Director's particulars changed
20 Jul 2005 88(2)R Ad 27/06/05--------- £ si 100@1=100 £ ic 1900/2000
20 Jul 2005 88(2)R Ad 27/06/05--------- £ si 100@1=100 £ ic 1800/1900
20 Jul 2005 88(2)R Ad 27/06/05--------- £ si 800@1=800 £ ic 1000/1800
05 Jul 2005 123 Nc inc already adjusted 09/06/05
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 123 Nc inc already adjusted 25/02/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Nov 2004 288c Secretary's particulars changed;director's particulars changed
28 Oct 2004 363s Return made up to 18/10/04; full list of members
13 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
29 Oct 2003 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2003 288c Director's particulars changed
18 Sep 2003 288c Director's particulars changed
09 Jan 2003 225 Accounting reference date extended from 31/10/03 to 30/11/03
19 Nov 2002 88(2)R Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000
16 Nov 2002 288a New director appointed