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P.M.CRAFTS LIMITED

Company number 00801067

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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)
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
17 Nov 2005 395 Particulars of mortgage/charge
24 Oct 2005 288b Director resigned
02 Sep 2005 AA Full accounts made up to 31 October 2004
13 Apr 2005 363s Return made up to 06/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of iss cap 16/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2004 287 Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK27 6TF
16 Nov 2004 288a New director appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 31/10/04
28 Oct 2004 287 Registered office changed on 28/10/04 from: studlands park avenue newmarket suffolk CB8 7EA
28 Oct 2004 288b Secretary resigned;director resigned
28 Oct 2004 288a New secretary appointed
22 Oct 2004 395 Particulars of mortgage/charge
16 Jul 2004 AA Accounts for a dormant company made up to 27 December 2003
20 Apr 2004 122 £ ic 570000/320000 26/03/04 £ sr 250000@1=250000