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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)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 Nov 2004	CERTNM	Company name changed berkeley lodge management limite d\certificate issued on 04/11/04	View PDF Company name changed berkeley lodge management limite d\certificate issued on 04/11/04 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
29 Apr 2004	363s	Return made up to 26/03/04; full list of members	View PDF Return made up to 26/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
28 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 1 page (1 page)
04 Sep 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	View PDF Accounting reference date shortened from 31/03/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
29 Apr 2002	363s	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
27 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 2001	363s	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 25/04/01	View PDF Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 - link opens in a new window - 6 pages (6 pages)
05 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2000	287	Registered office changed on 31/07/00 from: whittington hall whittington road, whittington worcester worcestershire WR5 2RA	View PDF Registered office changed on 31/07/00 from: whittington hall whittington road, whittington worcester worcestershire WR5 2RA - link opens in a new window - 1 page (1 page)
01 Jun 2000	363s	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA	View PDF Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA - link opens in a new window - 1 page (1 page)
31 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
24 Apr 1999	363s	Return made up to 26/03/99; full list of members	View PDF Return made up to 26/03/99; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
27 Apr 1998	363s	Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1997	287	Registered office changed on 19/08/97 from: 43 fetter lane london EC4A 1NA	View PDF Registered office changed on 19/08/97 from: 43 fetter lane london EC4A 1NA - link opens in a new window - 1 page (1 page)
11 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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