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PLANNED MAINTENANCE GROUP LIMITED

Company number 03730483

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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)
26 Aug 2003 363s Return made up to 13/07/03; full list of members
11 Aug 2003 AA Accounts made up to 31 December 2002
21 Jul 2003 88(2)R Ad 01/07/03--------- £ si 2749998@1=2749998 £ ic 2/2750000
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New director appointed
26 Jun 2003 123 Nc inc already adjusted 16/06/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 CERTNM Company name changed planned maintenance services gro up LIMITED\certificate issued on 10/06/03
19 Jul 2002 AA Accounts made up to 31 December 2001
19 Jul 2002 363s Return made up to 13/07/02; full list of members
20 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 13/07/01; full list of members
18 Jul 2000 AA Accounts made up to 31 December 1999
18 Jul 2000 363s Return made up to 13/07/00; full list of members
07 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2000 363s Return made up to 10/03/00; full list of members
02 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New secretary appointed;new director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288b Secretary resigned
15 Mar 1999 288b Director resigned
15 Mar 1999 287 Registered office changed on 15/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP