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PM ELECTRONICS LIMITED

Company number 03883563

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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)
07 Dec 2004 363s Return made up to 25/11/04; full list of members
07 Dec 2004 AA Accounts made up to 30 June 2004
04 Dec 2003 363s Return made up to 25/11/03; full list of members
22 Oct 2003 AA Full accounts made up to 30 June 2003
14 Aug 2003 288b Director resigned
12 Mar 2003 287 Registered office changed on 12/03/03 from: cutler house wakefield road bradford west yorkshire BD4 7LU
21 Jan 2003 363s Return made up to 25/11/02; full list of members
31 Oct 2002 AA Full accounts made up to 30 June 2002
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
26 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288a New secretary appointed
25 Mar 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
30 Jan 2002 AUD Auditor's resignation
11 Jan 2002 363s Return made up to 25/11/01; full list of members
20 Mar 2001 AA Accounts for a small company made up to 30 November 2000
06 Feb 2001 288a New director appointed
18 Jan 2001 363s Return made up to 25/11/00; full list of members
18 Jan 2001 363(287) Registered office changed on 18/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/01
30 Mar 2000 88(2)R Ad 13/03/00--------- £ si 999@1=999 £ ic 1/1000
10 Mar 2000 CERTNM Company name changed traverseinquiry LIMITED\certificate issued on 13/03/00
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288a New director appointed