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VISHAY PM ONBOARD LIMITED

Company number 03001454

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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)
12 Jun 2007 288b Secretary resigned
18 May 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
02 May 2007 288b Director resigned
16 Jan 2007 288b Director resigned
12 Dec 2006 363s Return made up to 25/11/06; full list of members
04 Dec 2006 AA Full accounts made up to 30 June 2006
07 Aug 2006 288a New director appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
09 Dec 2005 363s Return made up to 25/11/05; full list of members
09 Dec 2005 AA Full accounts made up to 30 June 2005
07 Dec 2004 363s Return made up to 25/11/04; full list of members
07 Dec 2004 AA Full accounts made up to 30 June 2004
18 Dec 2003 363s Return made up to 02/12/03; full list of members
22 Oct 2003 AA Full accounts made up to 30 June 2003
30 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
12 Mar 2003 287 Registered office changed on 12/03/03 from: cutler house wakefield road bradford BD4 7LU
31 Jan 2003 288a New director appointed
22 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2002 CERTNM Company name changed P.M. onboard LIMITED\certificate issued on 20/12/02
31 Oct 2002 AA Full accounts made up to 30 June 2002
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 288b Secretary resigned
26 Apr 2002 AA Full accounts made up to 30 June 2001