Advanced company searchLink opens in new window

PGL FLOORING REALISATIONS LIMITED

Company number 04153121

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)
18 Nov 2009 TM01 Termination of appointment of Mark Faragher as a director
18 Nov 2009 TM01 Termination of appointment of Richard Lovegrove as a director
14 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2009 AA Total exemption full accounts made up to 31 May 2009
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 363a Return made up to 02/02/09; full list of members
13 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
13 Jan 2009 CERTNM Company name changed datum polydeck LIMITED\certificate issued on 13/01/09
21 Dec 2008 288a Director appointed guy hogg
19 Mar 2008 363a Return made up to 02/02/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Feb 2008 288b Appointment terminated director jason quinn
26 Feb 2008 288b Appointment terminated director terence wick
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
23 Nov 2007 363a Return made up to 02/02/07; full list of members
09 Mar 2007 288a New director appointed
05 Mar 2007 88(2)R Ad 22/05/06--------- £ si 200@1=200 £ ic 1000/1200
05 Mar 2007 123 Nc inc already adjusted 01/05/06
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/05/07
26 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
02 Jun 2006 CERTNM Company name changed datum synthetic decking LIMITED\certificate issued on 02/06/06
18 May 2006 AA Total exemption full accounts made up to 28 February 2006