PM & HP HOLDINGS LIMITED

Company number 06813395

Date	Type	Description	View / Download
22 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(6 pages)
23 Nov 2010	CH01	Director's details changed for Hayley Mason on 13 June 2009	(1 page)
08 Nov 2010	AA	Group of companies' accounts made up to 31 July 2010	(26 pages)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Apr 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
10 Sep 2009	288c	Director and secretary's change of particulars / paul mason / 16/07/2009	(1 page)
15 Apr 2009	123	Nc inc already adjusted 17/02/09	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Mar 2009	SA	Statement of affairs	(15 pages)
19 Mar 2009	88(2)	Ad 28/02/09\gbp si 198@1=198\gbp ic 198/396\	(2 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from c/o dpc vernon road stoke on trent staffordshire ST4 2QY	(1 page)
03 Mar 2009	288a	Director appointed paul mason	(1 page)
03 Mar 2009	288a	Director appointed hayley mason	(1 page)
03 Mar 2009	288a	Secretary appointed paul mason	(1 page)
03 Mar 2009	88(2)	Ad 09/02/09\gbp si 197@1=197\gbp ic 1/198\	(2 pages)
03 Mar 2009	225	Accounting reference date extended from 28/02/2010 to 31/07/2010	(1 page)
12 Feb 2009	288b	Appointment terminated director barbara kahan	(1 page)
09 Feb 2009	NEWINC	Incorporation	(12 pages)