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P.F.D.(CARLISLE)LIMITED

Company number 00557210

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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)
27 Nov 2001 288a New director appointed
14 Dec 2000 AA Full accounts made up to 30 April 2000
11 Dec 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1999 363s Return made up to 20/11/99; full list of members
01 Dec 1999 AA Full accounts made up to 30 April 1999
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
31 Jan 1999 288a New director appointed
31 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 363s Return made up to 20/11/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1999 AA Full accounts made up to 30 April 1998
13 Jan 1999 403a Declaration of satisfaction of mortgage/charge
25 Nov 1998 395 Particulars of mortgage/charge
15 Dec 1997 AA Full accounts made up to 30 April 1997
15 Dec 1997 363s Return made up to 20/11/97; full list of members
07 Jan 1997 AA Full accounts made up to 30 April 1996
07 Jan 1997 363s Return made up to 30/11/96; no change of members
29 May 1996 395 Particulars of mortgage/charge
16 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1995 AA Full accounts made up to 30 April 1995
07 Dec 1995 363s Return made up to 30/11/95; no change of members
11 Jan 1995 363s Return made up to 30/11/94; full list of members
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 30/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995