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P GREEN LIMITED

Company number 04670990

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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)
12 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 483,658
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Oct 2013 CERTNM Company name changed prg holdings LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 483,658
10 Apr 2013 CC04 Statement of company's objects
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2013 CH01 Director's details changed for Mr Paul Robert Green on 1 March 2013
03 Apr 2013 TM02 Termination of appointment of Hartford Agencies Limited as a secretary
15 Mar 2013 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 15 March 2013
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Paul Robert Green on 19 February 2010
04 Mar 2010 CH04 Secretary's details changed for Hartford Agencies Limited on 19 February 2010
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Mar 2009 363a Return made up to 19/02/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 May 2008 363s Return made up to 19/02/08; no change of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Mar 2007 363s Return made up to 19/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006