- Company Overview for PGL ADVENTURE LTD. (01420399)
- Filing history for PGL ADVENTURE LTD. (01420399)
- People for PGL ADVENTURE LTD. (01420399)
- Charges for PGL ADVENTURE LTD. (01420399)
- More for PGL ADVENTURE LTD. (01420399)
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) |
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09 Nov 1995 | 288 | Secretary resigned;director resigned | |
09 Nov 1995 | 288 | New director appointed | |
09 Nov 1995 | 288 | New secretary appointed | |
03 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
28 Feb 1995 | 363s |
Return made up to 20/11/94; full list of members
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|
Request DocumentReturn made up to 20/11/94; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
11 Jan 1994 | 363s |
Return made up to 19/11/93; no change of members
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|
Request DocumentReturn made up to 19/11/93; no change of members |
28 Nov 1993 | RESOLUTIONS |
Resolutions
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26 Nov 1993 | RESOLUTIONS |
Resolutions
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10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
09 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
16 Dec 1992 | 363s |
Return made up to 13/11/92; no change of members
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Request DocumentReturn made up to 13/11/92; no change of members |
16 Dec 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
22 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
29 May 1992 | 363b |
Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members |
28 May 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
28 May 1991 | 363a |
Return made up to 02/12/90; no change of members
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Request DocumentReturn made up to 02/12/90; no change of members |
16 Feb 1991 | 287 |
Registered office changed on 16/02/91 from: adventure house station street ross on wye herefordshire HR9 7AH
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Request DocumentRegistered office changed on 16/02/91 from: adventure house station street ross on wye herefordshire HR9 7AH |
09 Apr 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
09 Apr 1990 | 363 |
Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members |
08 May 1989 | 363 |
Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members |
28 Mar 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
20 Apr 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |