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P & M TRANSIT PACKAGING LIMITED

Company number 00225421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2002 288a New director appointed
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Secretary resigned;director resigned
12 Feb 2002 288a New director appointed
27 Dec 2001 287 Registered office changed on 27/12/01 from: nelson house park road timperley, altrincham cheshire WA14 5BS
27 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
11 Sep 2001 AA Accounts made up to 30 April 2001
16 May 2001 363s Return made up to 08/05/01; full list of members
01 Mar 2001 AA Accounts made up to 30 April 2000
12 Jun 2000 363s Return made up to 08/05/00; full list of members
28 Feb 2000 AA Accounts made up to 30 April 1999
06 Jun 1999 363s Return made up to 08/05/99; full list of members
21 May 1999 403a Declaration of satisfaction of mortgage/charge
21 May 1999 403a Declaration of satisfaction of mortgage/charge
21 May 1999 403a Declaration of satisfaction of mortgage/charge
22 Jun 1998 AA Accounts made up to 30 April 1998
05 Jun 1998 363s Return made up to 08/05/98; no change of members
15 Aug 1997 AA Accounts made up to 30 April 1997
21 May 1997 363s Return made up to 08/05/97; no change of members
23 Apr 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Mar 1997 AA Full accounts made up to 30 April 1996
10 Jun 1996 363s Return made up to 08/05/96; full list of members
14 Feb 1996 288 Director resigned;new director appointed
23 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1995 AA Full accounts made up to 31 March 1995