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P.D.Q. DIRECT DESPATCH LIMITED

Company number 03067733

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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)
09 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Dec 2002 395 Particulars of mortgage/charge
20 Nov 2002 403a Declaration of satisfaction of mortgage/charge
03 Oct 2002 288b Director resigned
19 Sep 2002 288a New secretary appointed
19 Sep 2002 288b Secretary resigned
08 Sep 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2002 225 Accounting reference date extended from 30/06/01 to 31/12/01
01 Sep 2001 395 Particulars of mortgage/charge
07 Jul 2001 363s Return made up to 13/06/01; full list of members
18 Jan 2001 AA Accounts for a small company made up to 30 June 2000
05 Jul 2000 363s Return made up to 13/06/00; full list of members
07 Dec 1999 288c Director's particulars changed
07 Dec 1999 288b Secretary resigned
07 Dec 1999 288a New secretary appointed;new director appointed
29 Nov 1999 AA Accounts for a small company made up to 30 June 1999
25 Jun 1999 363s Return made up to 13/06/99; no change of members
10 Nov 1998 AA Accounts for a small company made up to 30 June 1998
08 Jul 1998 363s Return made up to 13/06/98; no change of members
19 Jun 1998 AA Accounts for a small company made up to 30 June 1997
09 Jun 1998 287 Registered office changed on 09/06/98 from: gatton road st werburghs bristol avon BS2 9TF
11 Sep 1997 363s Return made up to 13/06/97; full list of members
23 Jul 1997 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
25 Apr 1997 288a New secretary appointed
17 Jan 1997 AA Accounts for a small company made up to 30 June 1996