Companies House does not verify the accuracy of the information filed

PRODUCT MANAGEMENT LIMITED

Company number 03236891

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
14 Aug 2002	363s	Return made up to 12/08/02; full list of members	View PDF Return made up to 12/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
04 Oct 2001	363s	Return made up to 12/08/01; full list of members	View PDF Return made up to 12/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2000	363s	Return made up to 12/08/00; full list of members	View PDF Return made up to 12/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 1999	363s	Return made up to 12/08/99; no change of members 363(287) ‐ Registered office changed on 21/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/08/99; no change of members 363(287) ‐ Registered office changed on 21/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
03 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
01 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	363s	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 01/09/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 01/09/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
17 Feb 1998	225	Accounting reference date shortened from 31/08/97 to 31/03/97	View PDF Accounting reference date shortened from 31/08/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
17 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	363s	Return made up to 12/08/97; full list of members 363(287) ‐ Registered office changed on 26/08/97 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/08/97; full list of members 363(287) ‐ Registered office changed on 26/08/97 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
19 Nov 1996	123	£ nc 100/50000 01/11/96	View PDF £ nc 100/50000 01/11/96 - link opens in a new window - 1 page (1 page)
19 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1996	CERTNM	Company name changed k & s (284) LIMITED\certificate issued on 15/10/96	View PDF Company name changed k & s (284) LIMITED\certificate issued on 15/10/96 - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

PRODUCT MANAGEMENT LIMITED

Filter by category