PERSONAL RESOURCE MANAGEMENT LIMITED

Company Documents

DateDescription
13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/04/143 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SEGAL / 02/04/2012

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/04/111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARBARA SEGAL / 30/03/2011

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01/04/111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SEGAL / 30/03/2011

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 32 SILSOE HOUSE PARK VILLAGE EAST LONDON NW1 7QH

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SEGAL / 30/03/2010

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04/05/104 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 SECRETARY'S PARTICULARS SUSAN SEGAL

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/05/0327 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/04/0123 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/05/002 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/05/9919 May 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/04/988 April 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/05/9716 May 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/03/9622 March 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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02/01/962 January 1996 NEW SECRETARY APPOINTED

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/03/9531 March 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/05/9413 May 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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13/05/9413 May 1994 SECRETARY RESIGNED

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18/01/9418 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/01/9416 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/9314 April 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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14/04/9314 April 1993 NEW SECRETARY APPOINTED

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14/04/9314 April 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/05/925 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/925 May 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/05/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/925 May 1992 REGISTERED OFFICE CHANGED ON 05/05/92

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03/02/923 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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08/07/918 July 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/07/9030 July 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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27/02/8927 February 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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27/02/8927 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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27/02/8927 February 1989 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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05/01/895 January 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 295 REGENT STREET LONDON W1R 7YA

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22/12/8822 December 1988 REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 29 WELBECK STREET LONDON W1M 7PG

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24/11/8824 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/08/8712 August 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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29/05/8629 May 1986 REGISTERED OFFICE CHANGED ON 29/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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29/05/8629 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/8627 May 1986 CERTIFICATE OF INCORPORATION

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