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PLANNED MAINTENANCE SPECIAL SERVICES LIMITED

Company number 02690911

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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)
01 Sep 2008 AA Accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 31/05/08; full list of members
07 Dec 2007 AA Accounts made up to 31 December 2006
18 Sep 2007 288c Secretary's particulars changed
07 Jun 2007 363a Return made up to 31/05/07; full list of members
07 Jun 2007 190 Location of debenture register
05 Nov 2006 AA Accounts made up to 31 December 2005
31 May 2006 363a Return made up to 31/05/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
04 Oct 2005 288b Director resigned
30 Jun 2005 288b Director resigned
24 Jun 2005 363a Return made up to 31/05/05; full list of members
24 Jun 2005 353 Location of register of members
01 Apr 2005 288c Director's particulars changed
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 287 Registered office changed on 23/03/05 from: 12/14 lombard road london. SW11 3AY
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Director resigned
07 Jun 2004 AA Accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 31/05/04; full list of members
12 Aug 2003 363s Return made up to 13/07/03; full list of members