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HMG - PCMS LIMITED

Company number 04456426

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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)
21 Nov 2012 TM02 Termination of appointment of Alison Wood as a secretary
21 Nov 2012 TM01 Termination of appointment of Alison Wood as a director
05 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Alison Wood on 7 June 2010
05 Jul 2010 CH01 Director's details changed for Glyn Wood on 7 June 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jul 2009 363a Return made up to 07/06/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Jun 2008 363a Return made up to 07/06/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jul 2007 363a Return made up to 07/06/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
04 Jul 2006 363a Return made up to 07/06/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Jul 2005 363s Return made up to 07/06/05; full list of members
28 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
21 Jun 2004 363s Return made up to 07/06/04; full list of members
06 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
25 Jun 2003 363s Return made up to 07/06/03; full list of members
24 Jul 2002 225 Accounting reference date extended from 30/06/03 to 30/09/03
20 Jun 2002 288b Secretary resigned