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PGL (129) LIMITED

Company number 03340897

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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)
20 Aug 2013 MR01 Registration of charge 033408970001
16 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
14 Oct 2010 AP01 Appointment of Mr David Charles Annetts as a director
14 Oct 2010 AP01 Appointment of Mark Andrew Reynolds as a director
14 Oct 2010 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
14 Oct 2010 AP01 Appointment of Mr Andrew Martin Barker as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 26 March 2010
17 Jun 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 26 March 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 26/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 26/03/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 26/03/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363a Return made up to 26/03/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 26/03/05; full list of members
15 Nov 2004 288b Director resigned