PFDS LIMITED

Company Documents

DateDescription
06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR KIM MANNS

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06/06/136 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL DOLLERY / 26/04/2011

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24/05/1124 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOSEPH DOLLERY / 24/04/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 DIRECTOR APPOINTED MR KIM MANNS

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01/07/101 July 2010 DIRECTOR APPOINTED MR DREW KIRVEN

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOSEPH DOLLERY / 24/04/2010

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07/06/107 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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01/06/101 June 2010 NC INC ALREADY ADJUSTED 10/05/2010

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01/06/101 June 2010 RECLASSIFY SHARES 11/05/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/05/0913 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/05/0815 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 LOCATION OF REGISTER OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/06/067 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 SECRETARY RESIGNED

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22/05/0622 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/05/0517 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/05/048 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/05/0115 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/06/008 June 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/05/996 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/05/9821 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/05/9720 May 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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01/05/961 May 1996 RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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28/04/9528 April 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS

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10/12/9410 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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13/05/9413 May 1994 RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS

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14/10/9314 October 1993 S386 DISP APP AUDS 10/09/93

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12/07/9312 July 1993 COMPANY NAME CHANGED PHILTER FIRE DETECTION SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/93

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25/05/9325 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/05/936 May 1993 SECRETARY RESIGNED

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20/04/9320 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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