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PGMS LIMITED

Company number 03749722

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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)
09 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 09/04/08; full list of members
18 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
15 May 2007 363s Return made up to 09/04/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363s Return made up to 09/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2005 363s Return made up to 09/04/05; full list of members
11 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
20 Apr 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
08 May 2003 363s Return made up to 09/04/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Aug 2002 287 Registered office changed on 10/08/02 from: 34 whidborne house whidborne street london WC1H 8HG
23 May 2002 363s Return made up to 09/04/02; no change of members
16 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
09 May 2001 363s Return made up to 09/04/01; full list of members
04 Sep 2000 363a Return made up to 09/04/00; full list of members; amend
29 Aug 2000 88(2)R Ad 23/08/00--------- £ si 98@1=98 £ ic 2/100
24 Aug 2000 AA Accounts for a small company made up to 30 April 2000
28 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 288c Director's particulars changed
16 Mar 2000 288c Secretary's particulars changed;director's particulars changed
13 Jan 2000 287 Registered office changed on 13/01/00 from: 13 saint peters street 46 regent square london WC1H 8JL
17 May 1999 288a New director appointed