PMP DRIVING LIMITED

Company number 05041897

Date	Type	Description	View / Download
11 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	288b	Director resigned	(1 page)
04 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
14 Aug 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
30 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
16 May 2006	225	Accounting reference date shortened from 31/03/07 to 30/12/06	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 35-37 wellington street luton bedfordshire LU1 2QH	(1 page)
16 May 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND April 2024 under section 1088 of the Companies Act 2006
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Secretary resigned;director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 May 2006	AUD	Auditor's resignation	(1 page)
11 Apr 2006	363a	Return made up to 12/02/06; full list of members	(9 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
02 Mar 2005	363s	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
30 Dec 2004	288c	Director's particulars changed	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
08 Sep 2004	287	Registered office changed on 08/09/04 from: 7 amersham hill high wycombe buckinghamshire HP13 6NS	(1 page)
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
07 Jul 2004	88(2)R	Ad 01/03/04--------- £ si 79100@.01=791 £ ic 1/792	(4 pages)