- Company Overview for PNG'S LIMITED (04244889)
- Filing history for PNG'S LIMITED (04244889)
- People for PNG'S LIMITED (04244889)
- More for PNG'S LIMITED (04244889)
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) |
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18 Apr 2006 | 288a | New director appointed | |
20 Mar 2006 | CERTNM | Company name changed uk loans directory LIMITED\certificate issued on 20/03/06 | |
22 Feb 2006 | AA | Accounts made up to 31 August 2005 | |
18 Aug 2005 | 363a | Return made up to 02/07/05; full list of members | |
18 Aug 2005 | 287 | Registered office changed on 18/08/05 from: park farm dereham road, bawdeswell dereham norfolk NR20 4AA | |
18 Aug 2005 | 190 | Location of debenture register | |
18 Aug 2005 | 353 | Location of register of members | |
17 Jun 2005 | AA | Accounts made up to 31 August 2004 | |
11 Feb 2005 | 288b | Secretary resigned | |
11 Feb 2005 | 288b | Director resigned | |
11 Feb 2005 | 288b | Director resigned | |
11 Feb 2005 | 288a | New director appointed | |
11 Feb 2005 | 288a | New secretary appointed | |
23 Jul 2004 | 363s | Return made up to 02/07/04; full list of members | |
23 Jul 2004 | 363(288) |
Director's particulars changed
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20 Jul 2004 | AA | Accounts made up to 31 August 2003 | |
12 Aug 2003 | 363s | Return made up to 02/07/03; full list of members | |
12 Aug 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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22 Apr 2003 | AA | Accounts made up to 31 August 2002 | |
07 Oct 2002 | 288c | Director's particulars changed | |
29 Aug 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
29 Aug 2002 | 288c | Director's particulars changed | |
01 Aug 2002 | 363s | Return made up to 02/07/02; full list of members | |
11 Jul 2002 | 287 | Registered office changed on 11/07/02 from: 93 unthank road norwich norfolk NR2 2PE | |
02 Aug 2001 | 288a | New secretary appointed |