PMB HOLDINGS LIMITED

Company number 02739611

Date	Type	Description	View / Download
16 Aug 2005	363a	Return made up to 14/08/05; full list of members	(3 pages)
02 Dec 2004	AA	Group of companies' accounts made up to 31 January 2004	(25 pages)
26 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
10 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2004	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
03 Oct 2003	395	Particulars of mortgage/charge	(19 pages)
26 Aug 2003	363s	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
19 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
07 May 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	288b	Secretary resigned	(1 page)
03 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
04 Sep 2001	363s	Return made up to 14/08/01; full list of members	(7 pages)
25 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
31 Aug 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1999	363s	Return made up to 14/08/99; no change of members	(9 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
23 Dec 1998	287	Registered office changed on 23/12/98 from: c/o roffe swayne & co west house 19 - 21 west street haslemere, surrey GU27 2AB	(1 page)