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PGH (LC1) LIMITED

Company number 06308404

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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)
24 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2012	AP01	Appointment of Rakesh Kishore Thakrar as a director	View PDF Appointment of Rakesh Kishore Thakrar as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
17 Jan 2012	CH01	Director's details changed for David Louis Richardson on 10 May 2011	View PDF Director's details changed for David Louis Richardson on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
15 Feb 2011	TM01	Termination of appointment of Jonathan Moss as a director	View PDF Termination of appointment of Jonathan Moss as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	CH01	Director's details changed for Fiona Jane Clutterbuck on 1 February 2011	View PDF Director's details changed for Fiona Jane Clutterbuck on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Sandra Huckle as a director	View PDF Termination of appointment of Sandra Huckle as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Fiona Jane Clutterbuck as a director	View PDF Appointment of Fiona Jane Clutterbuck as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AP01	Appointment of David Louis Richardson as a director	View PDF Appointment of David Louis Richardson as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM01	Termination of appointment of Diarmuid Cummins as a director	View PDF Termination of appointment of Diarmuid Cummins as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010	View PDF Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 28 June 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	CH01	Director's details changed for Sandra Dawn Huckle on 15 March 2010	View PDF Director's details changed for Sandra Dawn Huckle on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Jonathan Stephen Moss on 5 March 2010	View PDF Director's details changed for Jonathan Stephen Moss on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
17 Mar 2010	AP01	Appointment of Diarmuid Cummins as a director	View PDF Appointment of Diarmuid Cummins as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 September 2009 GBP 85,375,000	View PDF Statement of capital following an allotment of shares on 2 September 2009 GBP 85,375,000 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CERTNM	Company name changed sun capital investments no.2 LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09	View PDF Company name changed sun capital investments no.2 LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	123	Nc inc already adjusted 02/09/09	View PDF Nc inc already adjusted 02/09/09 - link opens in a new window - 1 page (1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	288a	Director appointed sandra dawn huckle	View PDF Director appointed sandra dawn huckle - link opens in a new window - 2 pages (2 pages)

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