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PMG (LECKWITH) LIMITED

Company number 05632999

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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)
27 Apr 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £200 22/04/2009
16 Apr 2009 287 Registered office changed on 16/04/2009 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
02 Apr 2009 AA Full accounts made up to 31 May 2008
15 Dec 2008 363a Return made up to 23/11/08; full list of members
21 Apr 2008 AA Full accounts made up to 31 May 2007
08 Jan 2008 363a Return made up to 23/11/07; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 May 2006
04 Sep 2007 225 Accounting reference date shortened from 30/11/06 to 31/05/06
28 Dec 2006 363s Return made up to 23/11/06; full list of members
19 Apr 2006 88(2)R Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New secretary appointed;new director appointed
19 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 CERTNM Company name changed mandaco 466 LIMITED\certificate issued on 28/02/06
23 Nov 2005 NEWINC Incorporation