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PROMOTIONAL MAILING SERVICES GROUP LIMITED

Company number 00788950

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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)
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
23 Sep 2009 AAMD Amended accounts made up to 31 October 2008
09 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
17 Mar 2009 363a Return made up to 14/03/09; full list of members
11 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
11 Aug 2008 363a Return made up to 14/03/08; full list of members
08 Aug 2008 288c Director and secretary's change of particulars / lucy rothera / 07/06/2008
08 Aug 2008 288c Director's change of particulars / adrian rothera / 07/06/2008
21 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
16 Mar 2007 363a Return made up to 14/03/07; full list of members
16 Mar 2006 363a Return made up to 14/03/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
10 Jan 2006 287 Registered office changed on 10/01/06 from: 3 faraday way westminster industrial estate london SE18 5TR
07 Apr 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
04 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
23 Aug 2004 363s Return made up to 14/03/04; full list of members
11 Mar 2004 AA Full accounts made up to 31 October 2003
17 Feb 2004 CERTNM Company name changed promotional mailing services lim ited\certificate issued on 17/02/04
16 Feb 2004 288a New director appointed
16 Feb 2004 225 Accounting reference date extended from 30/04/03 to 31/10/03
23 Oct 2003 88(2)R Ad 01/01/03--------- £ si 60@.5
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 01/01/03
11 Jul 2003 395 Particulars of mortgage/charge
16 Apr 2003 363s Return made up to 14/03/03; full list of members
04 Mar 2003 AA Total exemption full accounts made up to 30 April 2002