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PM&G LIMITED

Company number 04525838

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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)
05 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2005 288c Secretary's particulars changed
13 Apr 2005 288c Director's particulars changed
13 Apr 2005 287 Registered office changed on 13/04/05 from: keepers cottage griffins end whatton nottinghamshire NG13 9EE
07 Oct 2004 363s Return made up to 04/09/04; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
26 May 2004 225 Accounting reference date extended from 30/09/03 to 31/01/04
09 Oct 2003 363s Return made up to 04/09/03; full list of members
15 Oct 2002 88(2)R Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100
15 Oct 2002 287 Registered office changed on 15/10/02 from: 3 grtiffins end whatton nottinghamshire NG13 9EE
15 Oct 2002 288a New secretary appointed
15 Oct 2002 288a New director appointed
18 Sep 2002 288b Director resigned
18 Sep 2002 288b Secretary resigned
04 Sep 2002 NEWINC Incorporation