P.D.C.M. LIMITED

Company number 03340068 ·

Dissolved

76 filings

Date Filing
7 May 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GUY GRAHAM View document
26 Nov 2014 DIRECTOR APPOINTED MR GRAHAM BRIAN ALLERTON View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLERTON View document
5 Jun 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
5 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JENNINGS / 15/11/2013 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY JENNINGS / 15/11/2013 View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
8 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
8 Apr 2013 APPOINTMENT TERMINATED, SECRETARY JEANETTE DUNN View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JEANETTE DUNN View document
8 Apr 2013 SECRETARY APPOINTED MR PAUL JENNINGS View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Oct 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM · 5-11 CHARLES HOUSE · REGENT STREET ST JAMES · LONDON · SW1Y 4LR View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH STAPLETON View document
7 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
4 Feb 2011 DIRECTOR APPOINTED MR GRAHAM BRIAN ALLERTON View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY GRAHAM / 25/03/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENNINGS / 25/03/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH RHYS STAPLETON / 01/01/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE EVELYN MAY DUNN / 25/03/2010 View document
26 Apr 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM · SUMMIT HOUSE · 170 FINCHLEY ROAD · LONDON · NW3 6BP View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 May 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
2 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
16 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
18 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
10 Nov 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
16 Aug 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: · 1 BROOK COURT · BLAKENEY ROAD · BECKENHAM · KENT BR3 1HG View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
3 Apr 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
19 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
21 Jan 2003 S-DIV · 23/12/02 View document
21 Jan 2003 NC DEC ALREADY ADJUSTED · 23/12/02 View document
21 Jan 2003 SUB DIVISION 23/12/02 View document
21 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View document
25 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
29 Mar 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View document
13 Dec 2000 DIRECTOR RESIGNED View document
4 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
8 Sep 2000 DIRECTOR RESIGNED View document
30 Mar 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
27 Apr 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
8 Apr 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS View document
9 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 View document
14 May 1997 NEW SECRETARY APPOINTED View document
14 May 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
29 Apr 1997 COMPANY NAME CHANGED · METROGLAZE LIMITED · CERTIFICATE ISSUED ON 30/04/97 View document
25 Apr 1997 REGISTERED OFFICE CHANGED ON 25/04/97 FROM: · REGENT HOUSE · 316 BEULAH HILL · LONDON · SE19 3HF View document
25 Apr 1997 ALTER MEM AND ARTS 14/04/97 View document
25 Apr 1997 NC INC ALREADY ADJUSTED 14/04/97 View document
25 Apr 1997 DIRECTOR RESIGNED View document
25 Apr 1997 ￯﾿ᄑ NC 1000/1000000 · 14/04/97 View document
25 Apr 1997 CONVE · 14/04/97 View document
25 Apr 1997 SECRETARY RESIGNED View document
25 Mar 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document