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PJD GROUP LIMITED

Company number 06895689

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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 May 2014 TM01 Termination of appointment of John Thurston as a director
06 May 2014 TM01 Termination of appointment of Peter O Sullivan as a director
06 May 2014 TM01 Termination of appointment of Brian Hodson as a director
06 May 2014 TM01 Termination of appointment of Michael Bustard as a director
06 May 2014 TM01 Termination of appointment of Stewart Buchanan as a director
06 May 2014 AP01 Appointment of Mr Charles Dishington Watson as a director
06 May 2014 AP01 Appointment of Mr John Christopher Cherry as a director
06 May 2014 AP01 Appointment of Mr Phil Wood as a director
06 May 2014 TM02 Termination of appointment of David Hayle as a secretary
25 Nov 2013 AA01 Change of accounting reference date
25 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
10 May 2013 TM01 Termination of appointment of Terence O'connor as a director
25 Jan 2013 TM01 Termination of appointment of David Ross as a director
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
10 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-27
10 Feb 2012 CONNOT Change of name notice
03 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
04 Nov 2011 TM01 Termination of appointment of Simon Wrightson as a director
14 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of John Callcott as a director
09 May 2011 AP01 Appointment of David Ian Ross as a director
07 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
07 Sep 2010 CH01 Director's details changed for Mr David Nicholas Hayle on 5 May 2010