PDJ (SHELF 1) LIMITED

Company number 07033866

Date	Type	Description	View / Download
22 Mar 2016	AD01	Registered office address changed from , Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 22 March 2016	(1 page)
23 Nov 2015	CH01	Director's details changed for Mr Philip Thomas Cole on 21 May 2015	(2 pages)
20 Nov 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
01 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2,343,548	(5 pages)
16 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Mar 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
04 Mar 2015	MR01	Registration of charge 070338660003, created on 26 February 2015	(73 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(9 pages)
08 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2,343,548	(5 pages)
06 Dec 2013	AA	Full accounts made up to 30 April 2013	(12 pages)
23 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2,343,548	(5 pages)
25 Jan 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
16 Jan 2013	AR01	Annual return made up to 29 September 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/10/2011 as it was not properly delivered.	(17 pages)
21 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/08/2011	(9 pages)
18 Dec 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
27 Nov 2012	AP01	Appointment of Mr Richard Miller as a director	(2 pages)
13 Nov 2012	AD01	Registered office address changed from , Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY on 13 November 2012	(1 page)
14 Dec 2011	AA	Group of companies' accounts made up to 30 April 2011	(23 pages)
26 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 16/01/2013.	(5 pages)
29 Sep 2011	MG01	Duplicate mortgage certificatecharge no:2
06 Sep 2011	AP01	Appointment of Mr Oliver Robert Stewart Tucker as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Peter Jones as a director	(1 page)
06 Sep 2011	TM02	Termination of appointment of James Holdgate as a secretary	(1 page)