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PD & MS (DUNDEE) LIMITED

Company number 07516543

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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)
13 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
14 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
10 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 30 June 2011	View PDF Previous accounting period shortened from 30 June 2012 to 30 June 2011 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AP03	Appointment of Francis Herlihy as a secretary	View PDF Appointment of Francis Herlihy as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AP01	Appointment of David John Mackay as a director	View PDF Appointment of David John Mackay as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AP01	Appointment of William Scott as a director	View PDF Appointment of William Scott as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 March 2011	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 March 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	TM01	Termination of appointment of Sean Torquil Nicolson as a director	View PDF Termination of appointment of Sean Torquil Nicolson as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 30 June 2012	View PDF Current accounting period extended from 28 February 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2011	CERTNM	Company name changed crossco (1224) LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1224) LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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