P.M.L (PROGRAMME MANAGEMENT) LIMITED
Company number 03095575
- Company Overview for P.M.L (PROGRAMME MANAGEMENT) LIMITED (03095575)
- Filing history for P.M.L (PROGRAMME MANAGEMENT) LIMITED (03095575)
- People for P.M.L (PROGRAMME MANAGEMENT) LIMITED (03095575)
- Charges for P.M.L (PROGRAMME MANAGEMENT) LIMITED (03095575)
- More for P.M.L (PROGRAMME MANAGEMENT) LIMITED (03095575)
| 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) |
|---|---|---|---|
| 17 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 17 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 02 Mar 2011 | TM01 | Termination of appointment of Debra Thomas as a director | |
| 15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Sep 2010 | AR01 |
Annual return made up to 25 August 2010 with full list of shareholders
|
|
| 22 Oct 2009 | AR01 | Annual return made up to 25 August 2009 with full list of shareholders | |
| 19 Oct 2009 | CH03 | Secretary's details changed for Kim Newman on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Kim Newman on 1 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Kim Newman on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Debra Julie Thomas on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2009 | |
| 05 Oct 2009 | CH01 | Director's details changed for Stuart James Davis on 1 October 2009 | |
| 14 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Oct 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 22 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 15 Oct 2007 | 363a | Return made up to 25/08/07; full list of members | |
| 04 Sep 2007 | 288a | New director appointed | |
| 30 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Oct 2006 | 363a | Return made up to 25/08/06; full list of members | |
| 19 Oct 2006 | 287 | Registered office changed on 19/10/06 from: 34 threadneedle street, london, EC2R 8AY | |
| 25 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 21 Aug 2006 | 287 | Registered office changed on 21/08/06 from: polden house, meridian gate, marsh wall, london, E14 9YT | |
| 21 Jun 2006 | 395 | Particulars of mortgage/charge |