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PMT HOLDINGS LIMITED

Company number 05860771

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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)
08 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Michael Derek Rush on 31 December 2010
11 Jul 2011 CH01 Director's details changed for Paul Anthony Newton on 31 December 2010
21 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 28/06/09; no change of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 288c Director and secretary's change of particulars / paul newton / 01/04/2008
21 Jul 2008 363s Return made up to 28/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jul 2007 288c Director's particulars changed
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned
23 Jul 2007 363s Return made up to 28/06/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Jan 2007 88(3) Particulars of contract relating to shares
26 Jan 2007 88(3) Particulars of contract relating to shares
26 Jan 2007 88(2)R Ad 31/10/06--------- £ si 999@1=999 £ ic 1/1000