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PROPERTY MANAGEMENT SW LIMITED

Company number 05206537

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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 Jan 2011 TM01 Termination of appointment of Liam Gavin as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 88(2) Capitals not rolled up
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Andrew Stephen Wilson on 16 August 2010
13 Sep 2010 CH01 Director's details changed for Mr Liam Henry Gavin on 16 August 2010
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1,000
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 16/08/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2008 123 Gbp nc 1000/10000\06/10/08
09 Oct 2008 288a Director appointed mr andrew stephen wilson
09 Oct 2008 288a Secretary appointed mr andrew stephen wilson
09 Oct 2008 288b Appointment terminated director justina gavin
09 Oct 2008 288b Appointment terminated director sylvia cutting
09 Oct 2008 288b Appointment terminated director ronald cutting
09 Oct 2008 288b Appointment terminated secretary justina gavin
09 Oct 2008 88(2) Ad 06/10/08\gbp si 999@1=999\gbp ic 1/1000\
01 Sep 2008 363a Return made up to 16/08/08; full list of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: unit 6 brixham enterprise estate rea barn road brixham devon TQ5 9DF
23 Nov 2007 363a Return made up to 16/08/07; full list of members
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006