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PMMS CONSULTING GROUP LIMITED

Company number 02676755

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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)
04 Nov 2010 TM01 Termination of appointment of Neil Wright as a director
12 Oct 2010 AAMD Amended accounts made up to 31 December 2009
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Simon Steele as a director
13 Nov 2009 TM01 Termination of appointment of Mark Henderson as a director
16 Sep 2009 AA Accounts for a small company made up to 31 December 2008
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2009 363a Return made up to 13/01/09; change of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Auth to allott and issue 22/04/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Mar 2008 363s Return made up to 13/01/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
21 Apr 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Director resigned
29 Mar 2007 288b Director resigned
21 Feb 2007 395 Particulars of mortgage/charge
31 Oct 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 288a New director appointed
10 Mar 2006 363s Return made up to 13/01/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 288a New director appointed
22 Sep 2005 288a New director appointed
09 Aug 2005 288a New director appointed