PDS HERBERT ROAD LIMITED

Company number 07246802

Date	Type	Description	View / Download
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2015	AD01	Registered office address changed from C/O Pds Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom to C/O Pds Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015	(1 page)
04 Nov 2014	AD01	Registered office address changed from 12-14 Herbert Road Plumstead London SE18 3SH to C/O Pds Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014	(1 page)
23 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
23 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders	(3 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
14 Apr 2014	CERTNM	Company name changed londinium 2 LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Taraneh Tabari as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr Simon Barrie Hall as a director	(2 pages)
11 Apr 2014	TM02	Termination of appointment of Curzon Secretaries Limited as a secretary	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
17 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 May 2012	(5 pages)
25 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)
25 Jun 2012	CH04	Secretary's details changed for Curzon Secretaries Limited on 30 September 2011	(2 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 May 2011	AD01	Registered office address changed from 132 Ebury Street London SW1W 9QQ England on 9 May 2011	(1 page)
09 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(3 pages)
09 May 2011	AD01	Registered office address changed from 12-14 Herbert Road Plumstead London SE18 3SH England on 9 May 2011	(1 page)
09 May 2011	AD01	Registered office address changed from 132 Ebury Street London SW1W 9QQ on 9 May 2011	(1 page)
26 Jan 2011	AP01	Appointment of Ms Taraneh Tabari as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Simon Hall as a director	(1 page)
04 Jan 2011	CONNOT	Change of name notice	(3 pages)