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PDSA PETAID ENTERPRISES LIMITED

Company number 04374375

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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 Oct 2013 AUD Auditor's resignation
07 Oct 2013 AP01 Appointment of Mr Steven Howard as a director
10 Sep 2013 TM01 Termination of appointment of Andrew Holl as a director
22 Aug 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Andrew Holl on 9 March 2012
09 Mar 2012 CH01 Director's details changed for Graham John Pick on 9 March 2012
09 Mar 2012 CH03 Secretary's details changed for Russell Stuart Eaton on 9 March 2012
09 Mar 2012 CH01 Director's details changed for Richard Keith Hooker on 9 March 2012
09 Mar 2012 CH01 Director's details changed for Jan Mcloughlin on 9 March 2012
08 Sep 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 31 December 2009
24 May 2010 CC04 Statement of company's objects
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Richard Keith Hooker on 14 February 2010
15 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 288b Appointment terminated director diane parsons
01 Jul 2009 288a Director appointed graham john pick
16 May 2009 288a Director appointed diane parsons
25 Mar 2009 288b Appointment terminated director kenneth clemmey
11 Mar 2009 288a Director appointed andrew holl