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PMG (CARDIFF) LTD.

Company number 02884391

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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 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 15
19 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 04/01/09; full list of members
16 Feb 2009 288c Director and secretary's change of particulars / gareth lane / 15/08/2008
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 04/01/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Sep 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 363a Return made up to 04/01/07; full list of members
12 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 395 Particulars of mortgage/charge
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2005 123 Nc inc already adjusted 24/01/05
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed