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PERSONAL ASSET MANAGEMENT LIMITED

Company number 04898649

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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)
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 15/09/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 15/09/07; full list of members
06 Mar 2007 363a Return made up to 15/09/06; full list of members
27 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 88(2)R Ad 31/12/05--------- £ si 2@1=2 £ ic 90/92
29 Sep 2005 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2005 AA Full accounts made up to 31 December 2004
04 Oct 2004 88(2)R Ad 23/09/04--------- £ si 10@1=10 £ ic 90/100
30 Sep 2004 363s Return made up to 15/09/04; full list of members
07 May 2004 88(2)R Ad 01/04/04--------- £ si 89@1=89 £ ic 1/90
10 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed;new director appointed
01 Apr 2004 287 Registered office changed on 01/04/04 from: 32 north parade aberystwyth ceredgion SY23 2NF
25 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Secretary resigned
15 Sep 2003 NEWINC Incorporation