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PGH MELMERBY LIMITED

Company number 01392251

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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)
11 May 2012 CH01 Director's details changed for Matthew George Lamb on 11 May 2012
26 Apr 2012 AP01 Appointment of Mr Iain James Buntain as a director
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jan 2012 AA Full accounts made up to 30 April 2011
12 Dec 2011 CH01 Director's details changed for Matthew George Lamb on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Matthew George Lamb on 12 December 2011
06 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 30 April 2010
07 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Kenneth James Watson on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Matthew George Lamb on 1 September 2010
07 Oct 2010 CH01 Director's details changed for James Thomson on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Stuart John Taylor on 1 September 2010
07 Oct 2010 CH03 Secretary's details changed for Mr Kenneth James Watson on 1 September 2010
21 Jan 2010 AA Full accounts made up to 30 April 2009
14 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
21 Dec 2008 AA Full accounts made up to 30 April 2008
05 Nov 2008 288b Appointment terminated director and secretary robert steele
05 Nov 2008 288a Director and secretary appointed kenneth james watson
09 Oct 2008 363a Return made up to 22/09/08; full list of members
09 Oct 2008 288c Director's change of particulars / matthew lamb / 08/08/2008
18 Dec 2007 AA Full accounts made up to 30 April 2007
05 Dec 2007 288b Director resigned
02 Oct 2007 363s Return made up to 22/09/07; no change of members
21 May 2007 288a New director appointed