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P & R CONTRACTORS (WIRRAL) LIMITED

Company number 05093422

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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)
10 Dec 2008 190 Location of debenture register
29 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Jun 2008 288a Director appointed robert mcmahon
12 Jun 2008 288b Appointment terminated secretary robert mcmahon
22 May 2007 AA Total exemption full accounts made up to 31 July 2006
13 Dec 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
15 Nov 2006 288c Director's particulars changed
15 Nov 2006 288c Secretary's particulars changed
31 Oct 2006 287 Registered office changed on 31/10/06 from: 49 kings lane bebington wirral merseyside CH63 8NW
05 Apr 2006 363a Return made up to 05/04/06; full list of members
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
27 Jan 2006 225 Accounting reference date shortened from 30/04/05 to 31/03/05
11 Oct 2005 395 Particulars of mortgage/charge
26 Jul 2005 363a Return made up to 05/04/05; full list of members
26 Jul 2005 287 Registered office changed on 26/07/05 from: 49 kings lane debington wirral CH63 8NW
25 Jul 2005 190 Location of debenture register
25 Jul 2005 353 Location of register of members
17 Jan 2005 CERTNM Company name changed p & r window systems LIMITED\certificate issued on 17/01/05
05 May 2004 288a New director appointed
23 Apr 2004 288a New secretary appointed
14 Apr 2004 287 Registered office changed on 14/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
05 Apr 2004 NEWINC Incorporation