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PARDEV (LUTON) LIMITED

Company number 02849784

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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)
30 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
03 Mar 2014 TM01 Termination of appointment of Andrew Smith as a director
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
09 Sep 2013 CH03 Secretary's details changed for Mr Philip John Martin on 9 September 2013
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 CH01 Director's details changed for Mr Philip John Martin on 2 August 2012
26 Jul 2012 AP01 Appointment of Andrew David Smith as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
02 Dec 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jan 2010 TM01 Termination of appointment of Valentine Beresford as a director
20 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
30 Oct 2009 AP01 Appointment of Benjamin Toby Grose as a director
30 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
30 Oct 2009 AP01 Appointment of Mr Philip John Martin as a director
03 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2008 363a Return made up to 21/10/08; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Oct 2008 363a Return made up to 01/10/08; full list of members
23 Jan 2008 AA Accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members