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PGS DISTRIBUTION LTD

Company number 05504647

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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)
07 Feb 2012 TM01 Termination of appointment of Argus Nominee Directors Limited as a director
07 Feb 2012 TM02 Termination of appointment of Argus Nominee Secretaries Limited as a secretary
06 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
22 Sep 2010 AP01 Appointment of Kalbir Chahal as a director
03 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
03 Aug 2010 CH02 Director's details changed for Argus Nominee Directors Limited on 11 July 2010
03 Aug 2010 CH04 Secretary's details changed for Argus Nominee Secretaries Limited on 11 July 2010
18 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Aug 2009 363a Return made up to 11/07/09; full list of members
23 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
21 Apr 2009 287 Registered office changed on 21/04/2009 from 2 cathedral road derby DE1 3PA
21 Apr 2009 287 Registered office changed on 21/04/2009 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA
21 Apr 2009 288c Director's change of particulars / argus nominee directors LIMITED / 16/03/2009
21 Apr 2009 288c Secretary's change of particulars / argus nominee secretaries LIMITED / 16/03/2009
05 Aug 2008 363a Return made up to 11/07/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 July 2007
07 Aug 2007 363a Return made up to 11/07/07; full list of members
03 May 2007 AA Accounts for a dormant company made up to 31 July 2006
31 Jul 2006 363a Return made up to 11/07/06; full list of members
11 Jul 2005 NEWINC Incorporation