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PTM HOLDINGS LIMITED

Company number 06477345

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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)
20 Sep 2009 AA Accounts for a small company made up to 31 December 2008
19 Mar 2009 363a Return made up to 18/01/09; full list of members
19 Mar 2009 288b Appointment terminated director debbie leask
20 Jun 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
20 Jun 2008 88(2) Ad 03/06/08\gbp si 2799998@1=2799998\gbp ic 2/2800000\
17 Jun 2008 288b Appointment terminated director york chambers directors LIMITED
17 Jun 2008 288b Appointment terminated secretary york chambers secretaries LIMITED
17 Jun 2008 288a Director appointed carole mansell
17 Jun 2008 288a Director appointed debbie leask
17 Jun 2008 287 Registered office changed on 17/06/2008 from c/o tilly bailey & irvine LLP 12 evolution wynyard park wynyard TS22 5TB
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Jun 2008 88(2) Amending 88(2)
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 88(2) Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\
13 Feb 2008 CERTNM Company name changed t b & I 100 LTD\certificate issued on 13/02/08
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
18 Jan 2008 NEWINC Incorporation