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PDSVALE (UK) LIMITED

Company number 05378150

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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)
06 Apr 2011 CH03 Secretary's details changed for John William Ager on 1 February 2011
06 Apr 2011 AP01 Appointment of Mr John William Ager as a director
06 Apr 2011 AD02 Register inspection address has been changed
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 TM01 Termination of appointment of John Ager as a director
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 5,562.5
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 5,562.50
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 December 2008
  • GBP 5,250.0
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Patrick John Tyrrell on 24 March 2010
25 Mar 2010 CH01 Director's details changed for John William Ager on 24 March 2010
25 Mar 2010 CH01 Director's details changed for William Woodcock on 24 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288c Director and secretary's change of particulars john william ager logged form
04 Jun 2008 123 Nc inc already adjusted 28/03/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div dirs allot shares 28/03/2008
07 Apr 2008 288a Director and secretary appointed john william ager
15 Mar 2008 363a Return made up to 28/02/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 288b Director resigned
12 Mar 2007 363a Return made up to 28/02/07; full list of members
12 Mar 2007 288c Secretary's particulars changed
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006