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PMP CONSULTANCY LIMITED

Company number 02641407

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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)
07 Jul 1998 CERTNM Company name changed peter mann partnership LIMITED\certificate issued on 08/07/98
21 Apr 1998 AA Full accounts made up to 31 August 1997
15 Sep 1997 363s Return made up to 29/08/97; no change of members
18 Jul 1997 395 Particulars of mortgage/charge
19 Feb 1997 AA Full accounts made up to 31 August 1996
30 Sep 1996 287 Registered office changed on 30/09/96 from: kingfishers east shalford lane guildford surrey GU4 8AS
30 Sep 1996 288 Secretary resigned
30 Sep 1996 363s Return made up to 29/08/96; full list of members
19 Jul 1996 288 New secretary appointed;new director appointed
10 Jul 1996 CERTNM Company name changed strategic LIMITED\certificate issued on 11/07/96
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1996 AA Accounts made up to 31 August 1995
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1995 363s Return made up to 29/08/95; no change of members
22 Jun 1995 AA Accounts made up to 31 August 1994
12 Jan 1995 287 Registered office changed on 12/01/95 from: crest house, 39, thames street, weybridge, surrey. KT13 8JG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/95 from: crest house, 39, thames street, weybridge, surrey. KT13 8JG
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director resigned;new director appointed
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;new director appointed
13 Sep 1994 363s Return made up to 29/08/94; full list of members
19 May 1994 AA Accounts made up to 31 August 1993
08 Sep 1993 363s Return made up to 29/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/93; no change of members
08 Sep 1993 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
05 Sep 1993 287 Registered office changed on 05/09/93 from: the croft hullbrook lane shamley green surrey GU5 0UQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/93 from: the croft hullbrook lane shamley green surrey GU5 0UQ
12 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jun 1993 AA Accounts made up to 31 August 1992