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PDL (BOURNEMOUTH) LIMITED

Company number 07195492

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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)
11 Aug 2015 SH03 Purchase of own shares.
13 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 168
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 TM01 Termination of appointment of Raymond John Cook as a director on 26 June 2014
24 Jul 2014 SH03 Purchase of own shares.
16 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 252
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AP01 Appointment of Mr Derrick Robert Smith as a director
17 Dec 2013 AP01 Appointment of Mr Raymond John Cook as a director
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 250
21 Jun 2013 TM01 Termination of appointment of Terry Chissell as a director
17 Jun 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Terry Chissell as a director
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 250
21 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 SH08 Change of share class name or designation
06 Oct 2011 SH10 Particulars of variation of rights attached to shares
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
19 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted