PGH (LCB) LIMITED

Company number 05282338

Date	Type	Description	View / Download
02 Feb 2011	CH01	Director's details changed for Fiona Jane Clutterbuck on 1 February 2011	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Sandra Huckle as a director	(1 page)
01 Feb 2011	AP01	Appointment of Fiona Jane Clutterbuck as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of David Louis Richardson as a director	(1 page)
31 Jan 2011	AP01	Appointment of David Louis Richardson as a director	(2 pages)
16 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(6 pages)
06 Oct 2010	TM01	Termination of appointment of Jonathan Roughley as a director	(1 page)
13 Sep 2010	AP01	Appointment of Rashmin Shah as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Christopher Samuel as a director	(1 page)
28 Jul 2010	AP01	Appointment of Jonathan James Yates as a director	(2 pages)
17 Jul 2010	AP01	Appointment of Sandra Dawn Huckle as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of John Simon Bertie Smith as a director	(1 page)
28 Jun 2010	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010	(1 page)
25 May 2010	CH01	Director's details changed for Mr Christopher John Loraine Samuel on 5 March 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Jonathan Matthew Roughley on 15 March 2010	(2 pages)
24 May 2010	CH01	Director's details changed for John Simon Bertie Smith on 15 April 2010	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
30 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CERTNM	Company name changed hera investments one LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09	(3 pages)
09 Nov 2009	CONNOT	Change of name notice	(2 pages)
21 Sep 2009	288a	Director appointed jonathan matthew roughley	(1 page)
21 Sep 2009	288a	Director appointed john simon bertie smith	(4 pages)
21 Sep 2009	288a	Director appointed christopher john loraine samuel	(4 pages)

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