P & D DESPATCH SERVICES LIMITED

Company Documents

DateDescription
15/06/1115 June 2011 Annual return made up to 28 January 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK BOND / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELPHINE SANDRA BOND / 31/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/04/092 April 2009 30/06/08 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/03/0730 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/04/0612 April 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/03/0521 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/02/039 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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13/02/0213 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/09/0121 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0122 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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06/03/006 March 2000 RETURN MADE UP TO 29/02/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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30/03/9930 March 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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18/09/9818 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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15/09/9815 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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09/03/989 March 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 DIRECTOR RESIGNED

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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12/03/9612 March 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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23/08/9523 August 1995 NEW DIRECTOR APPOINTED

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23/08/9523 August 1995

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28/03/9528 March 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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02/06/942 June 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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02/06/942 June 1994

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/08/9326 August 1993 31/03/93 NO MEM CHANGE NOF

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26/08/9326 August 1993

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10/03/9310 March 1993 AUDITOR'S RESIGNATION

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10/03/9310 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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27/04/9227 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992

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09/01/929 January 1992 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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09/01/929 January 1992

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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23/11/9023 November 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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30/08/8930 August 1989 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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05/07/895 July 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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16/10/8716 October 1987 WD 08/10/87 PD 20/07/87--------- � SI 2@1

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16/10/8716 October 1987 WD 08/10/87 AD 20/07/87--------- � SI 98@1=98 � IC 2/100

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25/08/8725 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/08/873 August 1987 ALTER MEM AND ARTS 150587

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03/08/873 August 1987 Resolutions

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30/07/8730 July 1987

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30/07/8730 July 1987

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30/07/8730 July 1987

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30/07/8730 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/8730 July 1987 NEW DIRECTOR APPOINTED

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30/07/8730 July 1987 REGISTERED OFFICE CHANGED ON 30/07/87 FROM: G OFFICE CHANGED 30/07/87 124/128 CITY ROAD LONDON EC1V 2NJ

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10/06/8710 June 1987 COMPANY NAME CHANGED HALEHIRE LIMITED CERTIFICATE ISSUED ON 10/06/87

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31/03/8731 March 1987 CERTIFICATE OF INCORPORATION

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