PGDS (UK ONE) LIMITED

Company number 01967719

Date	Type	Description	View / Download
04 Jun 2003	363a	Return made up to 09/05/03; full list of members	(5 pages)
03 Jun 2003	287	Registered office changed on 03/06/03 from: 142 holborn bars london EC1N 2NH	(1 page)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
20 Sep 2002	353	Location of register of members	(1 page)
16 Sep 2002	288a	New director appointed	(5 pages)
16 Sep 2002	288b	Director resigned	(1 page)
26 Jul 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
05 Jul 2002	288b	Director resigned	(1 page)
16 May 2002	363a	Return made up to 09/05/02; full list of members	(6 pages)
06 Mar 2002	288c	Secretary's particulars changed	(1 page)
30 Nov 2001	288a	New secretary appointed	(2 pages)
30 Nov 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288b	Director resigned	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
26 Jun 2001	363a	Return made up to 09/05/01; full list of members	(6 pages)
13 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
18 Apr 2001	288a	New secretary appointed	(2 pages)
18 Apr 2001	288b	Secretary resigned	(1 page)
28 Sep 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	288c	Director's particulars changed	(1 page)
02 Jun 2000	363s	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)