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PGS INSTALLATIONS LIMITED

Company number 03875234

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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 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AD01 Registered office address changed from 179a Pack Lane Kempshott Basingstoke Hampshire RG22 5HW on 10 March 2010
23 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Charles Christopher Clayton on 1 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 11/11/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 288b Appointment terminated secretary ashton's secretarial LIMITED
22 Dec 2007 363s Return made up to 11/11/07; no change of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Dec 2006 363s Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/06
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 363s Return made up to 11/11/05; full list of members
  • 363(287) ‐ Registered office changed on 30/11/05
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2005 288b Secretary resigned
03 Nov 2005 288a New secretary appointed
20 Jun 2005 287 Registered office changed on 20/06/05 from: buckhurst chambers coppid beech hill, london road wokingham berkshire RG40 1PD
14 Dec 2004 363s Return made up to 11/11/04; full list of members
29 Nov 2004 288b Director resigned
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288a New secretary appointed