Advanced company searchLink opens in new window

P2D (UK) LIMITED

Company number 05226635

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 395 Particulars of mortgage/charge
25 Sep 2007 363s Return made up to 09/09/07; full list of members
16 Jul 2007 88(2)R Ad 18/04/07--------- £ si 64@1=64 £ ic 881/945
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 395 Particulars of mortgage/charge
25 Sep 2006 363s Return made up to 09/09/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Jun 2006 88(2)R Ad 18/04/06-15/05/06 £ si 64@1=64 £ ic 817/881
01 Mar 2006 395 Particulars of mortgage/charge
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288a New secretary appointed
16 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 88(2)R Ad 18/07/05--------- £ si 64@1=64 £ ic 753/817
27 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
26 Apr 2005 88(2)R Ad 18/04/05--------- £ si 653@1=653 £ ic 100/753
09 Feb 2005 288b Director resigned
17 Dec 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Director resigned