PMD LEASING LIMITED

Company number 06297806

Date	Type	Description	View / Download
05 Jul 2011	CH01	Director's details changed for Mr Peter Matthew Dobson on 8 June 2011	(2 pages)
28 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(17 pages)
13 Jun 2011	AP01	Appointment of Mrs Joanne Rodgers as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mrs Deborah Dobson as a director ANNOTATION A second filed AP01 was registered on 02/06/2015.	(3 pages)
01 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
22 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 50,000	(3 pages)
14 May 2010	AA01	Previous accounting period extended from 29 December 2009 to 31 March 2010	(2 pages)
15 Apr 2010	AP03	Appointment of Mr Michael Rodgers as a secretary	(1 page)
15 Apr 2010	TM01	Termination of appointment of David Wooldridge as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Michael Hughes as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
15 Apr 2010	TM02	Termination of appointment of James Frost as a secretary	(1 page)
14 Apr 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 14 April 2010	(2 pages)
31 Mar 2010	MAR	Re-registration of Memorandum and Articles	(12 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Mar 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Mar 2010	CERTNM	Company name changed admiral leasing PUBLIC LIMITED COMPANY\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-26	(2 pages)
29 Mar 2010	CONNOT	Change of name notice	(2 pages)
16 Jul 2009	363a	Return made up to 29/06/09; full list of members	(5 pages)
31 Mar 2009	AA	Full accounts made up to 29 December 2008	(10 pages)
27 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 29/12/2008	(1 page)
12 Jan 2009	288a	Director appointed peter matthew dobson	(2 pages)
12 Jan 2009	288a	Director appointed michael rodgers	(3 pages)