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PERSONAL MOTORING PLAN LIMITED

Company number 03424470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 MEM/ARTS Memorandum and Articles of Association
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 CC04 Statement of company's objects
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AP03 Appointment of Ms Allison Jane Currie as a secretary
27 Sep 2011 TM01 Termination of appointment of Timothy Blackwell as a director
23 Sep 2011 AP01 Appointment of Mr Christopher Sutton as a director
23 Sep 2011 TM01 Termination of appointment of Adrian White as a director
05 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
08 Apr 2011 AAMD Amended accounts made up to 31 December 2010
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
04 Mar 2010 TM02 Termination of appointment of Stephen Hopkins as a secretary
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AP03 Appointment of Mr Stephen John Hopkins as a secretary
13 Jan 2010 TM02 Termination of appointment of Deborah Saunders as a secretary
30 Oct 2009 CH01 Director's details changed for Mr Adrian Patrick White on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Aug 2008 363a Return made up to 26/08/08; full list of members
09 Jun 2008 288c Director's change of particulars / david oldfield / 30/04/2008
02 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
21 May 2008 288a Director appointed mr adrian patrick white
15 May 2008 288b Appointment terminated director michael kilbee