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PMAC HOLDINGS 05-1 LIMITED

Company number 05321142

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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)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
13 Sep 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011	View PDF Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
30 Dec 2009	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Limited on 24 December 2009	View PDF Director's details changed for Capita Trust Corporate Limited on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Services Limited on 24 December 2009	View PDF Director's details changed for Capita Trust Corporate Services Limited on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 24 December 2009	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
02 Sep 2009	288a	Director appointed capita trust corporate LIMITED	View PDF Director appointed capita trust corporate LIMITED - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	288a	Director appointed mr colin arthur benford	View PDF Director appointed mr colin arthur benford - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288b	Appointment terminated director capita trust company LIMITED	View PDF Appointment terminated director capita trust company LIMITED - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
15 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
26 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Feb 2007	363a	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
19 Jan 2006	363a	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 2 pages (2 pages)

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