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PGL TRAVEL LIMITED

Company number 01191534

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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)
23 Sep 2013 AA Full accounts made up to 31 March 2013
30 Nov 2012 AA Full accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mr Richard Sanders as a director
03 Oct 2012 AP01 Appointment of Mrs Patricia Mary Walker as a director
21 Sep 2012 TM01 Termination of appointment of Martin Davies as a director
24 Jul 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 32
24 Jul 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 33
24 Jul 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 34
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 31
10 Jul 2012 TM01 Termination of appointment of Neil Bright as a director
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 28/06/2012
05 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
18 May 2012 AP01 Appointment of Mr Navneet Bali as a director
03 Apr 2012 TM01 Termination of appointment of Ian Officer as a director
10 Feb 2012 TM01 Termination of appointment of Martin Hudson as a director
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
13 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
27 Apr 2011 TM01 Termination of appointment of Linda Woolf as a director
21 Mar 2011 AA Full accounts made up to 30 September 2010