P.M.L (Programme Management) Limited

Company Name	P.M.L (Programme Management) Limited
Directors	Kim Newman and Christopher Graham
Company Status	Active
Company Number	03095575
Category	Private Limited Company
Incorporation Date	25 August 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Kim Newman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 1996(8 months, 1 week after company formation)
Appointment Duration	28 years
Role	Facilities Manager
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Miss Kim Newman
Nationality	British
Status	Current
Appointed	21 June 2000(4 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Christopher Graham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(20 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgat Tower Suite 1217 20 Primrose Street London EC2A 2EW

Director Name	Mr Shaun Stanley Tutt
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 Ferguson Avenue Gidea Park Essex RM2 6RB

Secretary Name	Patricia Margaret Tutt
Nationality	British
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Ferguson Avenue Gidea Park Essex RM2 6RB

Director Name	Charles Trevor Campbell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	5 Hoppers Way Ashford Kent TN23 4GP

Director Name	Mr David Bailey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 13 March 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Heathfield 35 Queens Road Fleet Hampshire GU52 7LE

Director Name	Darren Peter Crocker
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 June 2000)
Role	Management Consultant
Correspondence Address	61 Rathcoole Avenue London N8 9LY

Secretary Name	Charles Trevor Campbell
Nationality	British
Status	Resigned
Appointed	04 October 1999(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 2000)
Role	Company Director
Correspondence Address	5 Hoppers Way Ashford Kent TN23 4GP

Director Name	Mr Jonathan Samuel Lavy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(5 years, 1 month after company formation)
Appointment Duration	17 years (resigned 13 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mrs Debra Julie Thomas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 November 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2nd Floor 34 Threadneedle Street London EC2R 8AY

Director Name	Mr Stuart James Davis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(12 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2012)
Role	Management Consultancy
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Colin Patrick Phelan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Alan Albert Horton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(20 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Broadgate Tower Suite 1217 20 Primrose Street London EC2A 2EW

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.pmlgroup.com/
Telephone	020 72562216
Telephone region	London

Location

Registered Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£70,538
Cash	£296
Current Liabilities	£291,322

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

16 June 2006	Delivered on: 21 June 2006 Persons entitled: The Royal London Mutual Assurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£30,683.36 including sum equivalent to vat, the amount from time to time held in the deposit account. See the mortgage charge document for full details. Outstanding
22 March 2004	Delivered on: 2 April 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 December 2003	Delivered on: 30 December 2003 Satisfied on: 15 June 2011 Persons entitled: Gora (UK) Limited Classification: Rental deposit deed Secured details: Â£5,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Polden house marsh wall london. Fully Satisfied
12 December 2003	Delivered on: 20 December 2003 Satisfied on: 15 June 2011 Persons entitled: Gora (UK) Limited, Kulwant Singh Sandhu and Pradip Kaur Sandhu Classification: Rental deposit deed Secured details: Â£5,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Second floor block a polden house meridian gate marsh wall west india dock london E14. Fully Satisfied
16 October 2000	Delivered on: 27 October 2000 Satisfied on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 1998	Delivered on: 19 November 1998 Satisfied on: 15 June 2011 Persons entitled: Birkdale Property Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: Â£3,393.83. Fully Satisfied
1 October 1997	Delivered on: 4 October 1997 Satisfied on: 20 May 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 September 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 September 2019	Confirmation statement made on 25 August 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 September 2018	Confirmation statement made on 25 August 2018 with updates (5 pages)
20 October 2017	Termination of appointment of Jonathan Samuel Lavy as a director on 13 October 2017 (1 page)
20 October 2017	Termination of appointment of Jonathan Samuel Lavy as a director on 13 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
11 May 2016	Appointment of Christopher Graham as a director on 3 May 2016 (3 pages)
11 May 2016	Appointment of Alan Albert Horton as a director on 3 May 2016 (3 pages)
11 May 2016	Appointment of Christopher Graham as a director on 3 May 2016 (3 pages)
11 May 2016	Appointment of Alan Albert Horton as a director on 3 May 2016 (3 pages)
19 December 2015	Termination of appointment of Colin Patrick Phelan as a director on 10 December 2015 (2 pages)
19 December 2015	Termination of appointment of Colin Patrick Phelan as a director on 10 December 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 108,500 (7 pages)
27 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 108,500 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 108,500 (7 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 108,500 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 108,500 (5 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 108,500 (5 pages)
24 May 2013	Second filing of AR01 previously delivered to Companies House made up to 25 August 2010 (18 pages)
24 May 2013	Second filing of AR01 previously delivered to Companies House made up to 25 August 2012 (17 pages)
24 May 2013	Annual return made up to 25 August 2009 with a full list of shareholders (7 pages)
24 May 2013	Second filing of AR01 previously delivered to Companies House made up to 25 August 2012 (17 pages)
24 May 2013	Second filing of AR01 previously delivered to Companies House made up to 25 August 2011 (17 pages)
24 May 2013	Second filing of AR01 previously delivered to Companies House made up to 25 August 2011 (17 pages)
24 May 2013	Annual return made up to 25 August 2009 with a full list of shareholders (7 pages)
24 May 2013	Second filing of AR01 previously delivered to Companies House made up to 25 August 2010 (18 pages)
10 May 2013	Appointment of Mr Colin Patrick Phelan as a director (2 pages)
10 May 2013	Appointment of Mr Colin Patrick Phelan as a director (2 pages)
2 January 2013	Termination of appointment of Stuart Davis as a director (1 page)
2 January 2013	Termination of appointment of Stuart Davis as a director (1 page)
15 October 2012	Director's details changed for Stuart James Davis on 25 August 2012 (2 pages)
15 October 2012	Director's details changed for Miss Kim Newman on 25 August 2012 (2 pages)
15 October 2012	Director's details changed for Mr Jonathan Samuel Lavy on 25 August 2012 (2 pages)
15 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/05/2013. (6 pages)
15 October 2012	Director's details changed for Stuart James Davis on 25 August 2012 (2 pages)
15 October 2012	Director's details changed for Mr Jonathan Samuel Lavy on 25 August 2012 (2 pages)
15 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/05/2013. (6 pages)
15 October 2012	Director's details changed for Miss Kim Newman on 25 August 2012 (2 pages)
9 October 2012	Registered office address changed from , 2Nd Floor 34 Threadneedle Street, London, EC2R 8AY on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from , 2Nd Floor 34 Threadneedle Street, London, EC2R 8AY on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from , 2Nd Floor 34 Threadneedle Street, London, EC2R 8AY on 9 October 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/05/2013. (7 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/05/2013. (7 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 March 2011	Termination of appointment of Debra Thomas as a director (2 pages)
2 March 2011	Termination of appointment of Debra Thomas as a director (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
6 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/05/2013. (8 pages)
6 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/05/2013. (8 pages)
22 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Kim Newman on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Kim Newman on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Kim Newman on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Kim Newman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kim Newman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kim Newman on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Kim Newman on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Kim Newman on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Debra Julie Thomas on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Debra Julie Thomas on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Kim Newman on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Debra Julie Thomas on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Stuart James Davis on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Stuart James Davis on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Stuart James Davis on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (12 pages)
14 September 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2008	Return made up to 25/08/08; full list of members (5 pages)
2 October 2008	Return made up to 25/08/08; full list of members (5 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
15 October 2007	Return made up to 25/08/07; full list of members (3 pages)
15 October 2007	Return made up to 25/08/07; full list of members (3 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 34 threadneedle street, london, EC2R 8AY (1 page)
19 October 2006	Return made up to 25/08/06; full list of members (3 pages)
19 October 2006	Registered office changed on 19/10/06 from: 34 threadneedle street, london, EC2R 8AY (1 page)
19 October 2006	Return made up to 25/08/06; full list of members (3 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
21 August 2006	Registered office changed on 21/08/06 from: polden house, meridian gate, marsh wall, london, E14 9YT (1 page)
21 August 2006	Registered office changed on 21/08/06 from: polden house, meridian gate, marsh wall, london, E14 9YT (1 page)
21 June 2006	Particulars of mortgage/charge (7 pages)
21 June 2006	Particulars of mortgage/charge (7 pages)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
9 September 2005	Registered office changed on 09/09/05 from: polden house, marsh wall, london, E14 9YT (1 page)
9 September 2005	Registered office changed on 09/09/05 from: polden house, marsh wall, london, E14 9YT (1 page)
9 September 2005	Return made up to 25/08/05; full list of members (3 pages)
9 September 2005	Return made up to 25/08/05; full list of members (3 pages)
1 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 December 2004	Nc inc already adjusted 21/03/03 (1 page)
13 December 2004	Nc inc already adjusted 21/03/03 (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Return made up to 25/08/04; full list of members (8 pages)
13 December 2004	Return made up to 25/08/04; full list of members (8 pages)
13 December 2004	Ad 21/03/03--------- Â£ si 24500@1 (2 pages)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Ad 21/03/03--------- Â£ si 24500@1 (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
23 September 2003	Return made up to 25/08/03; full list of members (8 pages)
23 September 2003	Return made up to 25/08/03; full list of members (8 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 September 2002	Return made up to 25/08/02; full list of members (8 pages)
5 September 2002	Return made up to 25/08/02; full list of members (8 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
26 November 2001	Return made up to 25/08/01; full list of members (7 pages)
26 November 2001	Return made up to 25/08/01; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
19 September 2001	Ad 10/10/00--------- Â£ si 83900@1=83900 Â£ ic 100/84000 (2 pages)
19 September 2001	Ad 10/10/00--------- Â£ si 83900@1=83900 Â£ ic 100/84000 (2 pages)
17 September 2001	Nc inc already adjusted 10/10/00 (1 page)
17 September 2001	Nc inc already adjusted 10/10/00 (1 page)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
27 October 2000	Particulars of mortgage/charge (4 pages)
27 October 2000	Particulars of mortgage/charge (4 pages)
5 September 2000	Return made up to 25/08/00; full list of members (7 pages)
5 September 2000	Return made up to 25/08/00; full list of members (7 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Director resigned (1 page)
20 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
26 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: atherton house, 13 lower southend road, wickford, essex SS11 8AB (1 page)
24 December 1999	Registered office changed on 24/12/99 from: atherton house, 13 lower southend road, wickford, essex SS11 8AB (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
13 October 1999	Return made up to 25/08/99; full list of members (6 pages)
13 October 1999	Return made up to 25/08/99; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Return made up to 25/08/98; no change of members (4 pages)
8 October 1998	Return made up to 25/08/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 October 1997	Return made up to 25/08/97; no change of members (4 pages)
7 October 1997	Return made up to 25/08/97; no change of members (4 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1996	Ammd 882R ad 210696 iss 98 share (2 pages)
31 October 1996	Registered office changed on 31/10/96 from: 1 ferguson avenue, gidea park, essex, RM2 6RB (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 1 ferguson avenue, gidea park, essex, RM2 6RB (1 page)
31 October 1996	Ammd 882R ad 210696 iss 98 share (2 pages)
24 October 1996	Return made up to 25/08/96; full list of members (6 pages)
24 October 1996	Return made up to 25/08/96; full list of members (6 pages)
25 July 1996	Ad 21/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 1996	Ad 21/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
9 May 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
9 May 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
18 September 1995	Registered office changed on 18/09/95 from: 33 crwys road, cardiff, CF2 4YF (1 page)
18 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 33 crwys road, cardiff, CF2 4YF (1 page)
18 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
25 August 1995	Incorporation (30 pages)
25 August 1995	Incorporation (30 pages)

P.M.L (Programme Management) Limited

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