PARDEV (LUTON) LIMITED
Company number 02849784 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 09/09/2013 | View document |
| 9 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 7 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | View document |
| 30 Oct 2009 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 30 Oct 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: · 10 CORNWALL TERRACE · REGENT'S PARK LONDON · NW1 4QP | View document |
| 10 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: · 7TH FLOOR WEST LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON · W1J 6HQ | View document |
| 14 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: · 7TH FLOOR WEST · LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON W1J 6HQ | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: · LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON · W1J 6HQ | View document |
| 17 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 01/09/01; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: · LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON · W1X 6HQ | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | ADOPT MEM AND ARTS 18/05/99 | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Jun 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: · THE ECONOMIST · ECONOMIST PLAZA · 25 ST JAMES'S STREET · LONDON SW1A 1HG | View document |
| 9 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Jun 1994 | S386 DISP APP AUDS 06/06/94 | View document |
| 20 Apr 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: · BURWOOD HOUSE · 14-16 CAXTON STREET · LONDON · SW1H 0QT | View document |
| 16 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 6 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1993 | DIRECTOR RESIGNED | View document |
| 23 Dec 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: · BLACKFRIARS HOUSE · 19 NEW BRIDGE STREET · LONDON · EC4V 6DH | View document |
| 23 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 16 Dec 1993 | ALTER MEM AND ARTS 09/12/93 | View document |
| 16 Dec 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1993 | COMPANY NAME CHANGED · ONETRADE LIMITED · CERTIFICATE ISSUED ON 09/12/93 | View document |
| 1 Sep 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |