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PD PROFESSIONAL SECRETARIAL SERVICES LTD

Company number 04655538

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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)
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 4
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share type 01/09/2013
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
05 Feb 2013 AP03 Appointment of Mrs Julie Anne Kidson as a secretary
05 Feb 2013 TM02 Termination of appointment of Natasha Edwards as a secretary
11 Jun 2012 AA Total exemption full accounts made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from Albert Yard 7 Glasshouse Walk London SE11 5ES on 20 February 2012
04 Jan 2012 AA Total exemption full accounts made up to 28 February 2011
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
18 Jun 2010 AA Total exemption full accounts made up to 28 February 2010
09 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Nigel David Learmonth Kidson on 1 October 2009
04 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
04 Apr 2009 CERTNM Company name changed putney dance LIMITED\certificate issued on 07/04/09
20 Feb 2009 363a Return made up to 04/02/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
05 Feb 2008 363a Return made up to 04/02/08; full list of members
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App of sec 15/02/07
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288b Secretary resigned
28 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
28 Feb 2007 363s Return made up to 04/02/07; full list of members
28 Feb 2007 288b Secretary resigned
23 Oct 2006 AA Total exemption full accounts made up to 28 February 2006