PRG3 LIMITED

Company number 05639272

Date	Type	Description	View / Download
05 Feb 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Michael James Barry as a director	(3 pages)
29 Jan 2010	AP01	Appointment of Mr David Charles Wiseman as a director	(3 pages)
29 Jan 2010	TM01	Termination of appointment of Troy Mccall as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
20 Nov 2009	AP03	Appointment of Peter Kyle as a secretary	(1 page)
20 Nov 2009	AP01	Appointment of Troy Mccall as a director	(3 pages)
20 Nov 2009	TM01	Termination of appointment of Simon Yaxley as a director	(1 page)
20 Nov 2009	TM02	Termination of appointment of Bernard Gallagher as a secretary	(1 page)
20 Nov 2009	TM01	Termination of appointment of Bernard Gallagher as a director	(1 page)
21 Oct 2009	AD01	Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 21 October 2009	(1 page)
25 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2009	363a	Return made up to 29/11/08; full list of members	(3 pages)
21 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2008	363a	Return made up to 29/11/07; full list of members	(10 pages)
08 Dec 2008	288c	Director and Secretary's Change of Particulars / bernard gallagher / 29/11/2007 / HouseName/Number was: , now: reevey gate barn; Area was: reevey, now: ; Occupation was: accountant, now: company director	(1 page)
08 Dec 2008	288c	Director's Change of Particulars / simon yaxley / 29/11/2007 / Title was: , now: dr; Occupation was: businessman, now: company director	(2 pages)
08 Oct 2008	288c	Director's Change of Particulars / simon yaxley / 31/05/2006 / HouseName/Number was: , now: grahamsfield; Street was: south stonehams cottage, now: lock approach; Area was: bere court road pangbourne, now: ; Post Town was: reading, now: goring; Region was: berkshire, now: berks; Post Code was: RG8 8JY, now: RG8 9AD	(1 page)
30 Sep 2007	AA	Full accounts made up to 31 January 2007	(13 pages)
07 Mar 2007	363s	Return made up to 29/11/06; full list of members	(7 pages)
07 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
24 Aug 2006	225	Accounting reference date extended from 30/11/06 to 31/01/07	(1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
03 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)

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