PMC ADVISERS LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/11/1419 November 2014 DISS40 (DISS40(SOAD))

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18/11/1418 November 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/10/1431 October 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HORNBY GORE / 17/07/2012

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17/07/1217 July 2012 SECRETARY'S CHANGE OF PARTICULARS / CLARA GORE / 17/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLARA GORE / 17/07/2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 3 July 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLARA GORE / 03/07/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARA GORE / 03/07/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARA GORE / 03/07/2010

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05/01/105 January 2010 Annual return made up to 3 July 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: 60 WELLINGTON STREET GLASGOW G2 6HJ

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08/12/088 December 2008 31/03/07 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 PREVEXT FROM 31/03/2008 TO 30/09/2008

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18/08/0818 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 SECRETARY RESIGNED

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15/12/0615 December 2006 COMPANY NAME CHANGED DEANUR LIMITED CERTIFICATE ISSUED ON 15/12/06

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11/07/0611 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/12/0329 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/07/0312 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: C/O MCGRIGOR DONALD TAX SERVICES 60 WELLINGTON STREET GLASGOW G2 6HJ

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06/08/016 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/07/0031 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/10/9926 October 1999 SECRETARY RESIGNED

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26/10/9926 October 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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26/10/9926 October 1999 SECRETARY RESIGNED

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26/10/9926 October 1999 NEW SECRETARY APPOINTED

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/08/9810 August 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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10/08/9810 August 1998 NEW SECRETARY APPOINTED

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/08/971 August 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/9615 November 1996 DIRECTOR RESIGNED

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15/11/9615 November 1996 SECRETARY RESIGNED

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15/11/9615 November 1996 COMPANY NAME CHANGED PACIFIC SHELF 691 LIMITED CERTIFICATE ISSUED ON 18/11/96

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW SECRETARY APPOINTED

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12/11/9612 November 1996 REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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12/11/9612 November 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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