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PM & SONS PROPERTIES LIMITED

Company number 06046072

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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)
02 Mar 2010 CH01 Director's details changed for Mrs Audrey Walker on 8 January 2010
02 Mar 2010 CH01 Director's details changed for Patricia Beaty on 8 January 2010
30 Jan 2010 AA Accounts for a small company made up to 30 April 2009
22 Jun 2009 288a Director appointed mark beaty
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2009 363a Return made up to 09/01/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 30 April 2008
21 Jan 2008 363s Return made up to 09/01/08; full list of members
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Overage agreement 19/04/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
20 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New secretary appointed
06 Feb 2007 CERTNM Company name changed yorkhill LTD\certificate issued on 06/02/07