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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)
23 May 2006 288c Director's particulars changed
08 Apr 2006 395 Particulars of mortgage/charge
15 Feb 2006 363s Return made up to 11/02/06; full list of members
21 Dec 2005 AA Total exemption full accounts made up to 31 May 2005
28 Nov 2005 CERTNM Company name changed pmg maindy LIMITED\certificate issued on 28/11/05
10 May 2005 225 Accounting reference date extended from 28/02/05 to 31/05/05
24 Feb 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
06 May 2004 287 Registered office changed on 06/05/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX
22 Apr 2004 88(2)R Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed;new director appointed
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 CERTNM Company name changed ever 2306 LIMITED\certificate issued on 13/04/04
11 Feb 2004 NEWINC Incorporation