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PGA TRAVEL LIMITED

Company number 03899630

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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)
21 Jan 2015 CH01 Director's details changed for John Peter Yapp on 21 January 2015
21 Jan 2015 CH01 Director's details changed for Dr Alexander Martin Jones on 21 January 2015
21 Jan 2015 CH03 Secretary's details changed for John Peter Yapp on 21 January 2015
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for John Peter Yapp on 27 January 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 24/12/08; full list of members
26 Jan 2009 190 Location of debenture register
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 363a Return made up to 24/12/07; full list of members
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: centenary house, the de vere belfry, wishaw sutton coldfield west midlands B76 9PT
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed