P & D TRADING (UK) LIMITED

Company Documents

DateDescription
17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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05/10/135 October 2013 REGISTERED OFFICE CHANGED ON 05/10/2013 FROM
C/O DOYLE & CO
7 THE COURTYARD
GAULBY LANE STOUGHTON
LEICESTER
LE2 2FL
UNITED KINGDOM

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
WYMESWOLD HALL, EAST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6ST

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WETHERILL / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE COULSON / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/11/071 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/10/0631 October 2006 LOCATION OF DEBENTURE REGISTER

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
WYMESWOLD HALL
EAST STREET WYMESWOLD
LOUGHBOROUGH
LEICESTERSHIRE LE12 6ST

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 LOCATION OF REGISTER OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/11/059 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
340 MELTON ROAD
LEICESTER
LEICESTERSHIRE LE4 7SL

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/11/045 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/11/035 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
67 BARROW ROAD
QUORN
LEICESTERSHIRE
LE12 8DH

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06/11/026 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
BTC HOUSE, CHAPEL HILL
LONGRIDGE
PRESTON
LANCS PR3 3JY

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29/10/0229 October 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 DIRECTOR RESIGNED

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24/10/0224 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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