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PDW LEASING LIMITED

Company number 06529236

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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)
01 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Mar 2014 CH01 Director's details changed for Mr Philip Darren Webster on 3 January 2014
12 Mar 2014 CH03 Secretary's details changed for Ms Leah April Webster on 3 January 2014
06 Mar 2014 AD01 Registered office address changed from Central House 47 St Paul`S Street Leeds West Yorkshire LS1 2TE on 6 March 2014
20 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Philip Darren Webster on 29 February 2012
07 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
27 May 2011 MEM/ARTS Memorandum and Articles of Association
17 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 CC04 Statement of company's objects
21 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Philip Darren Webster on 2 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 363a Return made up to 10/03/09; full list of members
24 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
19 Mar 2008 288b Appointment terminated director york place company nominees LIMITED
19 Mar 2008 287 Registered office changed on 19/03/2008 from 12 york place leeds west yorkshire LS1 2DS england
19 Mar 2008 288a Director appointed mr philip darren webster