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PTE GROUP LIMITED

Company number 01652047

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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)
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
01 Jun 2009 288b Appointment terminated director carolyn bertrand
01 Jun 2009 288b Appointment terminated director yvonne medley
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
17 Apr 2009 169 Gbp ic 303184/296934\27/03/09\gbp sr 62500@0.1=6250\
11 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
12 Feb 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
06 Jan 2009 MISC Re-registration cert
06 Jan 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jan 2009 MAR Re-registration of Memorandum and Articles
06 Jan 2009 53 Application for reregistration from PLC to private
30 Dec 2008 AA Full accounts made up to 31 May 2008
11 Nov 2008 363a Return made up to 05/11/08; full list of members
11 Nov 2008 288c Director's change of particulars / michael medley / 11/11/2008
11 Nov 2008 288a Secretary appointed mr michael john medley
15 Oct 2008 288b Appointment terminated secretary martin wild
02 Oct 2008 288b Appointment terminated director martin wild
01 Apr 2008 363a Return made up to 05/11/07; full list of members
31 Mar 2008 AA Full accounts made up to 31 May 2007
25 Oct 2007 403b Declaration of mortgage charge released/ceased
27 Jun 2007 363a Return made up to 03/11/06; full list of members
26 Jun 2007 288c Secretary's particulars changed
26 Jun 2007 288c Director's particulars changed
08 Jan 2007 AA Full accounts made up to 31 May 2006