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P.M.S. DIECASTING LIMITED

Company number 01359427

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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)
27 May 2009 88(2) Ad 01/05/09\gbp si 1030@1=1030\gbp ic 135617/136647\
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2008 363a Return made up to 05/05/08; full list of members
06 Mar 2008 225 Curr ext from 31/10/2008 to 31/12/2008
20 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jun 2007 363s Return made up to 05/05/07; change of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2007 88(2)R Ad 01/05/07-30/05/07 £ si 9900@1=9900 £ ic 123037/132937
22 Mar 2007 88(2)R Ad 16/02/07--------- £ si 1800@1=1800 £ ic 121237/123037
24 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Jun 2006 363s Return made up to 05/05/06; full list of members
02 Jun 2006 287 Registered office changed on 02/06/06 from: 39 whinfell court whirlow sheffield south yorkshire S11 9QA
15 May 2006 288a New director appointed
08 May 2006 88(2)R Ad 06/04/06--------- £ si 23800@1=23800 £ ic 97437/121237
02 May 2006 MEM/ARTS Memorandum and Articles of Association
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 123 £ nc 100000/200000 06/04/06
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
02 May 2006 288b Director resigned
26 Jul 2005 AA Accounts for a small company made up to 31 October 2004
16 May 2005 363s Return made up to 05/05/05; full list of members
24 Jun 2004 395 Particulars of mortgage/charge
15 Apr 2004 363s Return made up to 09/04/04; full list of members