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PMB HOLDINGS LIMITED

Company number 02739611

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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)
08 Sep 2006 288c Director's particulars changed
02 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
16 Aug 2005 363a Return made up to 14/08/05; full list of members
02 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
26 Aug 2004 363s Return made up to 14/08/04; full list of members
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/01/04
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
03 Oct 2003 395 Particulars of mortgage/charge
26 Aug 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
19 Sep 2002 363s Return made up to 14/08/02; full list of members
07 May 2002 288b Director resigned
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288b Secretary resigned
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
04 Sep 2001 363s Return made up to 14/08/01; full list of members
25 Apr 2001 288b Director resigned
02 Apr 2001 395 Particulars of mortgage/charge
01 Feb 2001 288a New director appointed
18 Oct 2000 AA Full accounts made up to 31 December 1999
31 Aug 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 395 Particulars of mortgage/charge
05 Oct 1999 395 Particulars of mortgage/charge
23 Aug 1999 363s Return made up to 14/08/99; no change of members