PARDEV (LUTON) LIMITED filing history - Find and update company information

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PARDEV (LUTON) LIMITED

Company number 02849784

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2003	363a	Return made up to 01/09/03; full list of members	View PDF Return made up to 01/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	AA	Accounts made up to 31 March 2002	View PDF Accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
12 Sep 2002	363a	Return made up to 01/09/02; no change of members	View PDF Return made up to 01/09/02; no change of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2001	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
05 Sep 2001	363a	Return made up to 01/09/01; no change of members	View PDF Return made up to 01/09/01; no change of members - link opens in a new window - 5 pages (5 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ	View PDF Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ - link opens in a new window - 1 page (1 page)
29 Nov 2000	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
13 Sep 2000	363a	Return made up to 01/09/00; full list of members	View PDF Return made up to 01/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
10 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 1999	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 10 pages (10 pages)
16 Sep 1999	363a	Return made up to 01/09/99; no change of members	View PDF Return made up to 01/09/99; no change of members - link opens in a new window - 8 pages (8 pages)
26 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
24 Sep 1998	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
10 Sep 1998	363a	Return made up to 01/09/98; full list of members	View PDF Return made up to 01/09/98; full list of members - link opens in a new window - 8 pages (8 pages)
10 Sep 1998	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
10 Sep 1998	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
03 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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