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P.M.C. (LLANBEDROG)LIMITED

Company number 01645924

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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 2004 288a New director appointed
14 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 21/04/03; full list of members
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
25 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
18 Jul 2002 288a New director appointed
12 Jun 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 288a New director appointed
25 May 2001 363s Return made up to 21/04/01; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 May 2001 288a New director appointed
25 May 2001 AA Full accounts made up to 31 December 2000
09 Jun 2000 AA Full accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 21/04/00; no change of members
  • 363(288) ‐ Director resigned
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
04 Jul 1999 363s Return made up to 21/04/99; full list of members
  • 363(288) ‐ Director resigned
16 Jun 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
24 Jun 1998 363s Return made up to 21/04/98; no change of members
08 May 1998 AA Full accounts made up to 31 December 1997
08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association