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PVG 2007 LIMITED

Company number 06167939

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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)
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
28 Jun 2010 CERTNM Company name changed willoughby (560) LIMITED\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
28 Jun 2010 CONNOT Change of name notice
28 Jun 2010 NM06 Change of name with request to seek comments from relevant body
20 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
20 Apr 2010 AP01 Appointment of Mr Andrew Norman Webster as a director
20 Apr 2010 CH01 Director's details changed for Dominic Stephen Tonner on 19 March 2010
20 Apr 2010 CH01 Director's details changed for Peter Charles Waller on 19 March 2010
05 Mar 2010 AA Accounts for a small company made up to 30 September 2008
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 2,048,000
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 1,648,000
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 1,542,436
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,531,872
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 1,321,308
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 1,296,308
12 Oct 2009 CH03 Secretary's details changed for Richard Antony Cartwright on 5 October 2009
01 May 2009 363a Return made up to 19/03/09; full list of members
12 Jan 2009 AA Accounts for a small company made up to 30 September 2007
05 Sep 2008 363s Return made up to 19/03/08; full list of members
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 30/09/2007
14 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 SA Statement of affairs