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PMG ESTATES LIMITED

Company number 05040734

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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)
22 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Oct 2011 AA Full accounts made up to 31 May 2011
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Alex David Guy as a director
31 Jan 2011 AP01 Appointment of Mr Richard James Guy as a director
17 Sep 2010 AA Full accounts made up to 31 May 2010
05 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 May 2010
24 May 2010 AP01 Appointment of Clair Deborah Hall as a director
24 May 2010 AP01 Appointment of Rosemary Ann Guy as a director
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
27 Jan 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
23 Dec 2009 AA Full accounts made up to 31 May 2009
13 May 2009 395 Particulars of a mortgage or charge / charge no: 5
16 Apr 2009 SA Statement of affairs
16 Apr 2009 88(2) Ad 30/03/09\gbp si 4@1=4\gbp ic 100/104\
16 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2009 363a Return made up to 11/02/09; no change of members
17 Feb 2009 AA Full accounts made up to 31 May 2008
04 Mar 2008 363a Return made up to 11/02/08; full list of members
14 Nov 2007 AA Full accounts made up to 31 May 2007
14 May 2007 395 Particulars of mortgage/charge
27 Feb 2007 363s Return made up to 11/02/07; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 31 May 2006