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PERSONAL MANAGEMENT SOLUTIONS LIMITED

Company number 04232995

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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)
28 May 2010 CH01 Director's details changed for Mark Eaton on 7 May 2010
27 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 CH01 Director's details changed for Nigel Brittle on 19 January 2010
06 Oct 2009 TM01 Termination of appointment of Adrian Glew as a director
14 May 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 07/05/09; full list of members
10 Feb 2009 288a Director appointed nigel brittle
16 Jan 2009 288b Appointment terminated director christopher johnston
04 Jun 2008 363a Return made up to 07/05/08; full list of members
07 May 2008 288c Director's change of particulars / kenneth rooney / 30/04/2008
07 May 2008 88(2) Ad 30/04/08\gbp si 1000000@1=1000000\gbp ic 500000/1500000\
07 May 2008 123 Nc inc already adjusted 30/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 288b Director resigned
25 May 2007 363a Return made up to 07/05/07; full list of members
15 Apr 2007 AA Full accounts made up to 31 December 2006
25 Aug 2006 288b Director resigned
23 May 2006 363a Return made up to 07/05/06; full list of members
10 Apr 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 288c Director's particulars changed
04 Jan 2006 88(2)R Ad 20/12/05--------- £ si 500000@1=500000 £ ic 500000/1000000
04 Jan 2006 123 Nc inc already adjusted 20/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital