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PDL MANAGEMENT LTD

Company number 05860990

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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)
22 Sep 2009 288b Appointment terminated secretary richard llewelyn
22 Sep 2009 288a Secretary appointed paul dwyer
17 Aug 2009 363a Return made up to 28/06/09; full list of members
17 Aug 2009 288c Director and secretary's change of particulars / richard llewelyn / 14/08/2009
17 Jul 2008 363a Return made up to 28/06/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 88(2) Ad 31/03/08\gbp si 36@1=36\gbp ic 48/84\
23 Apr 2008 AAMD Amended accounts made up to 30 June 2007
08 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
08 Apr 2008 88(2) Ad 28/06/07-31/10/07\gbp si 28@1=28\gbp ic 20/48\
28 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
25 Oct 2007 287 Registered office changed on 25/10/07 from: 3 redfield croft leigh lancashire WN7 1EN
25 Oct 2007 123 Nc inc already adjusted 08/10/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 288a New director appointed
07 Aug 2007 395 Particulars of mortgage/charge
13 Jul 2007 363a Return made up to 28/06/07; full list of members
10 Jul 2007 288c Director's particulars changed
02 May 2007 288a New secretary appointed
26 Mar 2007 287 Registered office changed on 26/03/07 from: 116 platt fold road leigh WN7 1JW
23 Mar 2007 288b Secretary resigned
11 Jul 2006 88(2)R Ad 29/06/06--------- £ si 10@1=10 £ ic 2/12
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288a New director appointed
29 Jun 2006 288b Secretary resigned