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PGN LOGISTICS LIMITED

Company number 03135084

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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)
09 Oct 2009 CH01 Director's details changed for Mr Martin Noel Taylor on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Gerard Dominic Connell on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Charles Francis Phillips on 1 October 2009
08 Jan 2009 AA Full accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 01/12/08; full list of members
04 Jan 2008 AA Full accounts made up to 31 March 2007
04 Dec 2007 363a Return made up to 01/12/07; full list of members
03 Oct 2007 AA Full accounts made up to 31 March 2005
03 Oct 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 363a Return made up to 01/12/06; full list of members
11 Apr 2006 288c Director's particulars changed
23 Dec 2005 363s Return made up to 01/12/05; full list of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD
26 Jan 2005 288a New director appointed
14 Dec 2004 363s Return made up to 01/12/04; full list of members
25 Oct 2004 AA Full accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 01/12/03; full list of members
05 Nov 2003 AA Full accounts made up to 31 March 2003
11 Sep 2003 288b Director resigned
28 Jun 2003 287 Registered office changed on 28/06/03 from: peninsular house 11 13 lower brook street ipswich suffolk IP4 1AJ
13 May 2003 288a New secretary appointed
13 May 2003 288b Secretary resigned
02 May 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
24 Jan 2003 288a New director appointed
24 Jan 2003 288b Director resigned