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PLANNED MAINTENANCE ENGINEERING LIMITED

Company number 00737307

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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)
07 Feb 2007 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363a Return made up to 31/05/06; full list of members
09 Feb 2006 288a New director appointed
23 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 288b Director resigned
06 Jul 2005 288b Director resigned
24 Jun 2005 363s Return made up to 31/05/05; full list of members
22 Apr 2005 155(6)a Declaration of assistance for shares acquisition
20 Apr 2005 88(2)R Ad 30/03/05--------- £ si 227869@1=227869 £ ic 2750000/2977869
01 Apr 2005 288c Director's particulars changed
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 287 Registered office changed on 23/03/05 from: 12/14, lombard road, london. SW11 3AY.
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Director resigned
09 Feb 2005 288a New director appointed
07 Jan 2005 288b Director resigned
08 Sep 2004 288b Director resigned
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed