Companies House does not verify the accuracy of the information filed

Advanced company search

PGH (LCA) LIMITED

Company number 05257400

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Execution of amen agree 13/07/05	View PDF Resolutions RES13 ‐ Execution of amen agree 13/07/05 - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 25/07/05 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
25 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
18 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
23 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 09/12/04--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2004	CERTNM	Company name changed lodgebay LIMITED\certificate issued on 09/11/04	View PDF Company name changed lodgebay LIMITED\certificate issued on 09/11/04 - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?