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PMP BUILDING MANAGEMENT LIMITED

Company number 05751748

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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)
19 Jan 2010 SH06 Cancellation of shares. Statement of capital on 19 January 2010
  • GBP 100
19 Jan 2010 SH03 Purchase of own shares.
12 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2009 CH01 Director's details changed for Nicola Naria Hornal on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Anthony Platt on 1 October 2009
15 Dec 2009 AD01 Registered office address changed from 34a Market Place St Albans Hertfordshire AL3 5DG on 15 December 2009
15 Dec 2009 TM01 Termination of appointment of Nick Matheron as a director
29 Apr 2009 363a Return made up to 22/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2009 288b Appointment terminated director stewart lish
05 Sep 2008 SA Statement of affairs
05 Sep 2008 88(2) Ad 12/08/08\gbp si 100@0.3333=33.33\gbp ic 100/133.33\
05 Sep 2008 288a Director appointed stewart robert lish
06 May 2008 122 S-div
26 Mar 2008 363a Return made up to 22/03/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 287 Registered office changed on 19/12/07 from: suite 5, town hall chambers 35 market place, st albans hertfordshire AL3 5DL
22 May 2007 288c Secretary's particulars changed
03 May 2007 287 Registered office changed on 03/05/07 from: 22 smithfield road norwich norfolk NR1 2HN
10 Apr 2007 363a Return made up to 22/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
06 Jan 2007 288a New director appointed
09 Jun 2006 288a New director appointed
11 May 2006 88(2)R Ad 22/03/06--------- £ si 50@1=50 £ ic 50/100
22 Mar 2006 NEWINC Incorporation