PMS MARKETING LOGISTICS LIMITED

Company number 03385059

Date	Type	Description	View / Download
11 Aug 2005	363s	Return made up to 04/06/05; full list of members	(7 pages)
11 Aug 2005	363(288)	Secretary resigned;director resigned
16 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 May 2005	395	Particulars of mortgage/charge	(3 pages)
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
09 Jun 2004	363s	Return made up to 04/06/04; full list of members	(7 pages)
09 Jun 2004	363(288)	Director's particulars changed
28 Jan 2004	288a	New director appointed	(2 pages)
08 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
07 Jul 2003	363s	Return made up to 04/06/03; full list of members	(7 pages)
11 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	288b	Director resigned	(1 page)
24 Jun 2002	363s	Return made up to 04/06/02; full list of members	(7 pages)
03 Oct 2001	AA	Full accounts made up to 30 April 2001	(13 pages)
08 Jun 2001	363s	Return made up to 04/06/01; full list of members	(6 pages)
25 Aug 2000	AA	Full accounts made up to 30 April 2000	(12 pages)
10 Aug 2000	288b	Director resigned	(1 page)
21 Jun 2000	363s	Return made up to 11/06/00; full list of members	(7 pages)
21 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1999	AA	Full accounts made up to 30 April 1999	(7 pages)
09 Jun 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)