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PG (MIDLANDS) LIMITED

Company number 04250176

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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)
17 Mar 2006 AA Full accounts made up to 2 October 2005
02 Feb 2006 288a New secretary appointed
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents 23/12/05
09 Jan 2006 288b Secretary resigned
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New director appointed
03 Jan 2006 395 Particulars of mortgage/charge
04 Jul 2005 363s Return made up to 17/06/05; full list of members
04 Jul 2005 363(288) Director's particulars changed
14 Jun 2005 AA Full accounts made up to 26 September 2004
01 Jul 2004 363s Return made up to 17/06/04; full list of members
25 May 2004 287 Registered office changed on 25/05/04 from: 83 high street rayleigh essex SS6 7EJ
29 Mar 2004 AA Full accounts made up to 28 September 2003
24 Jun 2003 363s Return made up to 17/06/03; full list of members
12 May 2003 AA Full accounts made up to 29 September 2002
15 Apr 2003 288a New director appointed
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 363s Return made up to 30/06/02; full list of members
15 Oct 2001 395 Particulars of mortgage/charge
06 Aug 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New secretary appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
19 Jul 2001 287 Registered office changed on 19/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ