PD SERVICES LIMITED

Company number 04636731

Date	Type	Description	View / Download
21 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
26 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
23 Jan 2006	363s	Return made up to 14/01/06; no change of members	(8 pages)
23 Jan 2006	363(190)	Location of debenture register address changed
02 Feb 2005	363s	Return made up to 14/01/05; no change of members	(8 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: the barn abbey mews robertsbridge east sussex TN32 5AA	(1 page)
24 Dec 2004	288a	New secretary appointed	(2 pages)
24 Dec 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
02 Feb 2004	363s	Return made up to 14/01/04; full list of members	(8 pages)
02 Feb 2004	363(288)	Director's particulars changed
02 Feb 2004	288a	New director appointed	(3 pages)
20 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
30 Dec 2003	288a	New director appointed	(3 pages)
02 Dec 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
23 May 2003	CERTNM	Company name changed abbots 301 LIMITED\certificate issued on 23/05/03	(2 pages)
25 Mar 2003	288a	New director appointed	(3 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: first floor abbots house abbey street reading berkshire RG1 3BD	(1 page)
04 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Mar 2003	88(2)R	Ad 26/02/03--------- £ si 425@.1=42 £ ic 552/594	(2 pages)
04 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 550@1=550 £ ic 2/552	(2 pages)

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