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PRECISION DEVICES INTERNATIONAL LIMITED

Company number 04805351

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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)
02 Mar 2011 AD01 Registered office address changed from 381 Barnsley Road Wakefield West Yorkshire WF2 6BA on 2 March 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Mark Oldroyd on 18 June 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2009 CH01 Director's details changed for Mr Arthur Barnes on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Ms Amanda Jane Barnes on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Mark Andrew Barnes on 5 November 2009
04 Sep 2009 88(2) Ad 20/08/09\gbp si 1@1=1\gbp ic 1000/1001\
04 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Aug 2009 MEM/ARTS Memorandum and Articles of Association
08 Aug 2009 123 Nc inc already adjusted 20/07/09
08 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2009 363a Return made up to 19/06/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 288b Appointment terminated secretary mark oldroyd
07 Jul 2008 288a Secretary appointed mr mark oldroyd
04 Jul 2008 288b Appointment terminated secretary mark oldroyd
25 Jun 2008 363a Return made up to 19/06/08; full list of members
25 Jun 2008 288a Director appointed mr mark oldroyd
25 Jun 2008 288a Secretary appointed mr mark oldroyd
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
31 Jul 2007 363a Return made up to 19/06/07; full list of members
31 Jul 2007 288b Director resigned
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006