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PGA FOOD & DRINK LTD

Company number 05512571

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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)
08 Aug 2014 TM01 Termination of appointment of Amelia Morelli as a director on 4 May 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Oct 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr Peter Paul Capparelli on 19 July 2012
07 Aug 2012 CH03 Secretary's details changed for Mr Peter Paul Capparelli on 19 July 2012
19 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Giuseppe Morelli on 19 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Peter Paul Capparelli on 19 July 2010
16 Aug 2010 CH01 Director's details changed for Mrs Amelia Morelli on 19 July 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 19/07/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 6B parkway porters wood st albans herts AL3 6PA
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 19/07/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Jul 2007 363a Return made up to 19/07/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Apr 2007 395 Particulars of mortgage/charge
14 Aug 2006 363a Return made up to 19/07/06; full list of members