PD SIGNAL SERVICES LTD

Company Documents

DateDescription
18/07/1618 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/12/1311 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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25/11/1225 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS. JOSEPHINE DEBORAH HARRISON MARKS / 25/11/2012

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25/11/1225 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DENTON / 25/11/2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/01/1020 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/11/0715 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 LOCATION OF REGISTER OF MEMBERS

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 SECRETARY'S PARTICULARS CHANGED

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
23 WELLINGTON AVENUE
LONDON
N15 6AS

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15/11/0715 November 2007 LOCATION OF DEBENTURE REGISTER

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17/02/0717 February 2007 SECRETARY'S PARTICULARS CHANGED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW SECRETARY APPOINTED

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
23 WELLINGTON AVENUE
LONDON
N15 6AS

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13/11/0613 November 2006 DIRECTOR RESIGNED

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13/11/0613 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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