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P GROUP LIMITED

Company number 02666018

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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)
26 Nov 2009 CH04 Secretary's details changed for Marrons Consultancies Limited on 26 November 2009
20 May 2009 225 Accounting reference date extended from 30/04/2009 to 31/10/2009
12 Feb 2009 AA Full accounts made up to 30 April 2008
28 Nov 2008 363a Return made up to 26/11/08; full list of members
20 Feb 2008 AA Full accounts made up to 30 April 2007
06 Dec 2007 363a Return made up to 26/11/07; full list of members
18 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
21 Mar 2007 CERTNM Company name changed prontaprint group LIMITED\certificate issued on 21/03/07
07 Mar 2007 AA Full accounts made up to 30 April 2006
28 Nov 2006 363a Return made up to 26/11/06; full list of members
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 288a New director appointed
15 May 2006 288a New director appointed
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 AA Full accounts made up to 30 April 2005
30 Nov 2005 363a Return made up to 26/11/05; full list of members
10 Jan 2005 288b Director resigned