Advanced company searchLink opens in new window

PROPERTY GUARANTEE ADMINISTRATION LIMITED

Company number 03862696

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jul 2010 CH01 Director's details changed for Roland David Lambert on 15 July 2010
08 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 287 Registered office changed on 11/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
13 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2009 287 Registered office changed on 13/02/2009 from 31 commerce court cutler heights lane bradford west yorkshire BD4 8NW
13 Feb 2009 288b Appointment terminated director peter macdonald
16 Jan 2009 169 Gbp ic 100/80\08/12/08\gbp sr 20@1=20\
09 Dec 2008 288a Director appointed roland david lambert
21 Nov 2008 363a Return made up to 21/10/08; change of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 21/10/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 21/10/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Nov 2005 363a Return made up to 21/10/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2004 363s Return made up to 21/10/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2003 363s Return made up to 21/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 2003 288b Director resigned
26 Jun 2003 88(2)R Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100