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PAGID UK LTD

Company number 02051683

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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 Jan 2009 363a Return made up to 11/11/08; full list of members
16 Jan 2009 363a Return made up to 11/11/07; full list of members
16 Jan 2009 288c Secretary's change of particulars / steven firbank / 30/11/2007
16 Jan 2009 288c Director's change of particulars / malcolm hartland / 12/11/2007
03 Nov 2007 AA Accounts made up to 31 December 2006
01 Feb 2007 AA Accounts made up to 31 December 2005
14 Dec 2006 363s Return made up to 11/11/06; full list of members
15 Feb 2006 288b Director resigned
30 Jan 2006 363s Return made up to 11/11/05; full list of members
29 Apr 2005 AA Accounts made up to 31 December 2004
25 Nov 2004 363s Return made up to 11/11/04; full list of members
28 Oct 2004 AA Accounts made up to 31 December 2003
16 Dec 2003 AA Accounts made up to 31 December 2002
02 Dec 2003 363s Return made up to 11/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
28 Jan 2003 288a New director appointed
27 Nov 2002 363s Return made up to 11/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/02
  • 363(353) ‐ Location of register of members address changed
11 Nov 2002 288b Director resigned
11 Nov 2002 288a New director appointed
29 Oct 2002 288c Director's particulars changed
29 Oct 2002 287 Registered office changed on 29/10/02 from: brompton industrial park brompton on swale richmond north yorkshire DL10 7HN
04 Aug 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 288a New director appointed
30 Jul 2002 288b Director resigned
31 May 2002 288b Director resigned
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge