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PDS(MEDICAL) LTD

Company number 05100601

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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)
05 Jan 2009 288b Appointment terminated director sean mackey
17 Dec 2008 363a Return made up to 13/04/08; full list of members
20 Nov 2008 288b Appointment terminated director eric hemming
13 Mar 2008 287 Registered office changed on 13/03/2008 from unit 11 blackpool technology management centre bispham blackpool lancashire FY2 0JW
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 363a Return made up to 13/04/07; full list of members
16 Jul 2007 288c Director's particulars changed
26 Jun 2007 288c Secretary's particulars changed
14 May 2007 88(2)R Ad 01/07/06--------- £ si 25@1=25 £ ic 100/125
23 Apr 2007 288a New director appointed
23 Apr 2007 123 Nc inc already adjusted 09/03/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Jan 2007 287 Registered office changed on 26/01/07 from: 10 bordeaux crescent thornton cleveleys lancashire FY5 3UE
17 Jul 2006 363a Return made up to 13/04/06; full list of members
06 Jul 2006 88(2)R Ad 06/04/05--------- £ si 99@1
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
03 Nov 2005 395 Particulars of mortgage/charge
10 Jun 2005 363s Return made up to 13/04/05; full list of members
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Secretary resigned