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PULLMAN MEWS MANAGEMENT COMPANY LIMITED

Company number 03905307

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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)
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New secretary appointed;new director appointed
08 Aug 2001 288b Secretary resigned;director resigned
08 Aug 2001 288b Director resigned
18 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
18 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2001 363s Annual return made up to 12/01/01
03 Apr 2000 288b Secretary resigned;director resigned
03 Apr 2000 288b Director resigned
03 Apr 2000 287 Registered office changed on 03/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Apr 2000 288a New secretary appointed;new director appointed
03 Apr 2000 288a New director appointed
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jan 2000 NEWINC Incorporation