Companies House does not verify the accuracy of the information filed

Advanced company search

PMP CONSULTANCY LIMITED

Company number 02641407

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
01 May 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 15 pages (15 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Sep 2002	363s	Return made up to 29/08/02; full list of members	View PDF Return made up to 29/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
06 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
11 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 14 pages (14 pages)
04 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2001	363s	Return made up to 29/08/01; full list of members	View PDF Return made up to 29/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 13 pages (13 pages)
31 Aug 2000	363s	Return made up to 29/08/00; full list of members	View PDF Return made up to 29/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Mar 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 12 pages (12 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: enterprise house godalming business centre woolsack way godalming surrey GU7 1XW	View PDF Registered office changed on 20/03/00 from: enterprise house godalming business centre woolsack way godalming surrey GU7 1XW - link opens in a new window - 1 page (1 page)
06 Oct 1999	363s	Return made up to 29/08/99; full list of members	View PDF Return made up to 29/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1999	88(2)R	Ad 01/06/99--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/06/99--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 11 pages (11 pages)
11 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	363s	Return made up to 29/08/98; no change of members	View PDF Return made up to 29/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: hitherbury house 97 portsmouth road guildford surrey GU2 5DL	View PDF Registered office changed on 06/10/98 from: hitherbury house 97 portsmouth road guildford surrey GU2 5DL - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?