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PGS PRODUCTS LTD

Company number 04427462

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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)
28 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: new century house centre 21, manchester rd woolston warrington WA1 4AW	View PDF Registered office changed on 18/10/05 from: new century house centre 21, manchester rd woolston warrington WA1 4AW - link opens in a new window - 1 page (1 page)
12 May 2005	363s	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 12/05/05	View PDF Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 - link opens in a new window - 6 pages (6 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
14 May 2004	363s	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
08 May 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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