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PDS HOLDINGS LIMITED

Company number 07287088

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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)
01 Jul 2014 CH01 Director's details changed for Mr David Paul Lee-Smith on 1 January 2014
04 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Mr Richard Pepper on 1 June 2013
29 Apr 2013 CH01 Director's details changed for Mr Richard Pepper on 27 April 2013
12 Feb 2013 CH01 Director's details changed for Mr Richard Pepper on 12 February 2013
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 May 2011
  • GBP 800
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 May 2011
  • GBP 800
09 May 2011 AP01 Appointment of Mr Richard Pepper as a director
26 Nov 2010 CC04 Statement of company's objects
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 CH01 Director's details changed for Mr David Lee-Smith on 24 July 2010
17 Jun 2010 NEWINC Incorporation