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P.D. SECURITIES LIMITED

Company number SC039947

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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)
14 Mar 2003 288b Director resigned
14 Mar 2003 287 Registered office changed on 14/03/03 from: flat 3 quarry court abbotsford road north berwick EH39 5DB
05 Feb 2003 363s Return made up to 31/12/02; full list of members
21 Nov 2002 AA Total exemption small company accounts made up to 5 April 2002
18 Nov 2002 288b Director resigned
23 May 2002 288b Director resigned
04 Feb 2002 363s Return made up to 31/12/01; full list of members
04 Sep 2001 AA Total exemption small company accounts made up to 5 April 2001
12 Mar 2001 363s Return made up to 31/12/00; change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2001 AA Full accounts made up to 5 April 2000
30 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 2000 88(2)R Ad 01/09/99--------- £ si 640000@1
31 Mar 2000 123 Nc inc already adjusted 01/09/99
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 2000 AA Full accounts made up to 5 April 1999
11 Jan 2000 363s Return made up to 31/12/99; no change of members
03 Feb 1999 AA Full accounts made up to 5 April 1998
06 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 363s Return made up to 31/12/97; no change of members
05 Feb 1998 AA Full accounts made up to 5 April 1997
05 Feb 1997 AA Full accounts made up to 5 April 1996
20 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 May 1996 AA Full accounts made up to 5 April 1995
15 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 1995 363s Return made up to 31/12/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; change of members