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PM GROUP NORTH LTD

Company number 05119734

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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 Jun 2010 CH01 Director's details changed for Ian Hart on 5 May 2010
23 Jun 2010 CH01 Director's details changed for Mick Lynam on 5 May 2010
23 Jun 2010 CH01 Director's details changed for Ian Lancastle Smith on 5 May 2010
23 Jun 2010 CH01 Director's details changed for Brian Steven Baker on 5 May 2010
23 Jun 2010 CH01 Director's details changed for Andrew Gregory on 5 May 2010
23 Jun 2010 CH01 Director's details changed for Lawrence Westman on 5 May 2010
23 Jun 2010 CH01 Director's details changed for Mr Peter Alexander Walker on 5 May 2010
23 Jun 2010 CH01 Director's details changed for Stephen Agar on 5 May 2010
23 Jun 2010 CH01 Director's details changed for Peter Anthony Rimmington on 5 May 2010
23 Jun 2010 CH01 Director's details changed for Peter Swift on 5 May 2010
23 Jun 2010 CH03 Secretary's details changed for Lee Watkins on 5 May 2010
19 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Jul 2009 363a Return made up to 05/05/09; full list of members
21 Jul 2009 288b Appointment terminated secretary peter walker
29 Jun 2009 288a Director appointed ian hart
16 May 2009 288a Director appointed mick lynam
16 May 2009 288a Secretary appointed lee watkins
16 May 2009 288a Director appointed lawrence westman
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 17/04/2009
11 May 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
11 May 2009 288b Appointment terminated director michael walden
01 May 2009 225 Accounting reference date shortened from 30/06/2009 to 28/02/2009
30 Apr 2009 CERTNM Company name changed dewjo'c architects LIMITED\certificate issued on 06/05/09
21 Nov 2008 288b Appointment terminated director trevor etherington
20 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008