PMR PROPERTIES (SOUTHERN) LIMITED

Company Documents

DateDescription
16/12/1416 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/145 December 2014 APPLICATION FOR STRIKING-OFF

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 PREVSHO FROM 31/01/2015 TO 30/06/2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 PREVEXT FROM 30/11/2012 TO 31/01/2013

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/11/1123 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/11/0722 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/02/061 February 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 S366A DISP HOLDING AGM 10/11/05

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23/11/0523 November 2005 DIRECTOR'S PARTICULARS CHANGED

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18/11/0518 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/11/0430 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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14/12/0314 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/01/0313 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0220 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0230 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
NATWEST BANK CHAMBERS
59 STATION ROAD
NEW MILTON
BH25 6JB

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 COMPANY NAME CHANGED
A & T PROPERTIES (SOUTHERN) LIMI
TED
CERTIFICATE ISSUED ON 19/02/02

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27/11/0127 November 2001 SECRETARY RESIGNED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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