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P & M GROUP LIMITED(THE)

Company number 02070336

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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 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Andrew Peter Moon on 30 April 2010
25 May 2010 CH01 Director's details changed for Anthony Wall on 30 April 2010
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 330,000
26 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Feb 2010 AP01 Appointment of Gareth Edward Ross as a director
05 Feb 2010 AP01 Appointment of Adrian Roger Smith as a director
05 Feb 2010 TM02 Termination of appointment of Tania Richardson as a secretary
05 Feb 2010 TM01 Termination of appointment of Tania Richardson as a director
19 Aug 2009 AA Accounts for a medium company made up to 31 January 2009
06 May 2009 363a Return made up to 30/04/09; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from p & m business centre 28 hempsted lane gloucester GL2 6JA
04 Jun 2008 AA Accounts for a medium company made up to 31 July 2007
04 Jun 2008 AA Accounts for a medium company made up to 31 January 2008
04 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 31/01/2008
30 Apr 2008 363a Return made up to 30/04/08; full list of members
23 Jan 2008 395 Particulars of mortgage/charge
04 May 2007 AA Accounts for a medium company made up to 31 July 2006
01 May 2007 363a Return made up to 30/04/07; full list of members
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 288b Director resigned
19 Sep 2006 169 £ ic 324000/320000 03/08/06 £ sr 4000@1=4000
01 Jun 2006 AA Accounts for a medium company made up to 31 July 2005
18 May 2006 363s Return made up to 30/04/06; full list of members