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PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY

Company number 03210024

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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 Oct 2008 288a Director appointed keith ian higginbotham
26 Sep 2008 88(2) Ad 22/09/08 gbp si 52500@0.1=5250 gbp ic 221149.3/226399.3
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2008 287 Registered office changed on 25/09/2008 from concept green 8 scott drive altrincham cheshire WA15 8AB
25 Sep 2008 288a Director appointed stephen james harris
25 Sep 2008 288a Director appointed john paul kimpton
25 Sep 2008 288a Director appointed heather marie green
25 Sep 2008 288a Secretary appointed craig george donaldson
25 Sep 2008 288b Appointment Terminated Director stephen blank
25 Sep 2008 288b Appointment Terminated Secretary elaine gellion
16 Jun 2008 363a Return made up to 10/06/08; full list of members
13 May 2008 AAMD Amended full accounts made up to 30 September 2007
01 May 2008 AA Full accounts made up to 30 September 2007
05 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 11 disapplied 24/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2007 363a Return made up to 10/06/07; full list of members
04 May 2007 AA Full accounts made up to 30 September 2006
14 Apr 2007 288b Director resigned
25 Jul 2006 363a Return made up to 10/06/06; full list of members
10 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 88(2)R Ad 04/05/06--------- £ si 1181820@.1=118182 £ ic 102967/221149
02 Jun 2006 123 Nc inc already adjusted 04/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 04/05/06