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PGP SAMEDAY LIMITED

Company number 04875413

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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)
02 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 Aug 2013 TM01 Termination of appointment of Christopher Pirolini as a director
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Oct 2011 AP01 Appointment of Mr Christopher Pirolini as a director
26 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Nov 2008 363a Return made up to 22/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Nov 2007 363a Return made up to 22/08/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned
09 Nov 2006 363a Return made up to 22/08/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Nov 2005 363s Return made up to 22/08/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Oct 2004 363s Return made up to 22/08/04; full list of members
26 Aug 2003 288a New secretary appointed
26 Aug 2003 288a New director appointed