P.M.R.S. LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1125 August 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1112 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O`SULLIVAN / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual return made up to 1 March 2009 with full list of shareholders |
| 23/11/0923 November 2009 | Annual return made up to 1 March 2008 with full list of shareholders |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARY DE LA HAYE |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: UNIT 5 FIACET HOUSE FIACET ROAD KINGS NORTON BIRMINGHAM B38 9PT |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/03/083 March 2008 | 31/03/06 TOTAL EXEMPTION FULL |
| 30/03/0730 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/08/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 34/36 HIGH STREET ILFORD ESSEX IG6 2DQ |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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