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PUGH HOLDINGS LIMITED

Company number 05259034

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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)
14 Jan 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH03	Secretary's details changed for Stephen Anthony Swainson on 1 October 2009	View PDF Secretary's details changed for Stephen Anthony Swainson on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for Paul Thompson on 1 October 2009	View PDF Director's details changed for Paul Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Stephen Anthony Swainson on 1 October 2009	View PDF Director's details changed for Stephen Anthony Swainson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr John Michael Charles on 1 October 2009	View PDF Director's details changed for Mr John Michael Charles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
21 Jul 2009	288c	Director's change of particulars / john charles / 17/07/2009	View PDF Director's change of particulars / john charles / 17/07/2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
07 Dec 2007	363s	Return made up to 14/10/07; change of members	View PDF Return made up to 14/10/07; change of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	363s	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
07 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2005	363s	Return made up to 14/10/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 14/10/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
25 Jul 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
25 Jul 2005	88(2)R	Ad 14/06/05--------- £ si 1050000@1=1050000 £ ic 30000/1080000	View PDF Ad 14/06/05--------- £ si 1050000@1=1050000 £ ic 30000/1080000 - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	88(2)R	Ad 14/06/05--------- £ si 29999@1=29999 £ ic 1/30000	View PDF Ad 14/06/05--------- £ si 29999@1=29999 £ ic 1/30000 - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jun 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	View PDF Accounting reference date extended from 31/10/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
25 Jun 2005	287	Registered office changed on 25/06/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE	View PDF Registered office changed on 25/06/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE - link opens in a new window - 1 page (1 page)
25 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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