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PMY 2015 REALISATIONS LIMITED

Company number 03578963

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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)
22 Nov 2006 288c Director's particulars changed
17 May 2006 363s Return made up to 17/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2006 123 Nc inc already adjusted 29/07/05
24 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
07 Apr 2006 88(2)R Ad 29/07/05--------- £ si 2000000@1=2000000 £ ic 1000/2001000
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 288a New director appointed
03 Aug 2005 363s Return made up to 17/05/05; full list of members
10 May 2005 363s Return made up to 03/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
17 Feb 2005 288a New director appointed
24 May 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 AA Total exemption full accounts made up to 31 July 2003
19 Jun 2003 363s Return made up to 02/06/03; full list of members
29 Apr 2003 288b Director resigned
05 Feb 2003 AA Total exemption full accounts made up to 31 July 2002
16 Jun 2002 363s Return made up to 10/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 May 2002 395 Particulars of mortgage/charge
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288b Secretary resigned
14 Dec 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2001 AA Accounts for a dormant company made up to 31 July 2001
13 Dec 2001 88(2)R Ad 30/08/01--------- £ si 998@1=998 £ ic 2/1000
09 Oct 2001 287 Registered office changed on 09/10/01 from: 1908 hampton on the hill warwick warwickshire CV35 8QR
01 Oct 2001 288b Director resigned