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PDP MANAGEMENT SERVICES LIMITED

Company number 03489139

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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)
21 Nov 2012 AD01 Registered office address changed from Blenheim Court George Street Banbury Oxfordshire OX16 5BH on 21 November 2012
21 Nov 2012 AP01 Appointment of Mr Niall Peter Gilhooley as a director
13 Nov 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
06 Nov 2012 AA Accounts for a small company made up to 31 March 2012
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Feb 2012 AA Accounts for a small company made up to 31 March 2011
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
21 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 11,120
21 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
15 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
14 Nov 2009 AA Accounts for a small company made up to 31 March 2009
16 Feb 2009 AA Accounts for a small company made up to 31 March 2008
26 Jan 2009 363a Return made up to 06/01/09; full list of members
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
14 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Jan 2008 363a Return made up to 06/01/08; full list of members
15 Sep 2007 MEM/ARTS Memorandum and Articles of Association
15 Sep 2007 MEM/ARTS Memorandum and Articles of Association
15 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association