PGL DEVELOPMENTS LIMITED

Company number 06002833

Date	Type	Description	View / Download
23 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Paul Flannery on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Lianne Clare Brown on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Gary Joseph Rourke on 23 November 2009	(2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
15 Aug 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
14 Jan 2008	363a	Return made up to 20/11/07; full list of members	(3 pages)
14 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
30 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: global house kingsway scunthorpe north lincolnshire DN17 1AL	(1 page)
27 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE	(1 page)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	88(2)R	Ad 08/02/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Feb 2007	CERTNM	Company name changed wilchap 453 LIMITED\certificate issued on 19/02/07	(2 pages)
20 Nov 2006	NEWINC	Incorporation	(21 pages)

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