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PGH (TC2) LIMITED

Company number 06386846

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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)
29 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	CH01	Director's details changed for Mr Paul Lewis Miles on 18 October 2010	View PDF Director's details changed for Mr Paul Lewis Miles on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2010	TM01	Termination of appointment of Fergus Speight as a director	View PDF Termination of appointment of Fergus Speight as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	AP01	Appointment of Rashmin Shah as a director	View PDF Appointment of Rashmin Shah as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AP01	Appointment of Paul Lewis Miles as a director	View PDF Appointment of Paul Lewis Miles as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Michael Merrick as a director	View PDF Termination of appointment of Michael Merrick as a director - link opens in a new window - 1 page (1 page)
28 Jul 2010	AP01	Appointment of Jonathan James Yates as a director	View PDF Appointment of Jonathan James Yates as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	TM01	Termination of appointment of John Smith as a director	View PDF Termination of appointment of John Smith as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	AD01	Registered office address changed from the Pearl Centreplc, the Pearl Lynch Wood Peterborough PE2 6FY on 30 June 2010	View PDF Registered office address changed from the Pearl Centreplc, the Pearl Lynch Wood Peterborough PE2 6FY on 30 June 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Mr Fergus Harry Speight on 15 March 2010	View PDF Director's details changed for Mr Fergus Harry Speight on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for John Simon Bertie Smith on 15 April 2010	View PDF Director's details changed for John Simon Bertie Smith on 15 April 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 - 15 pages (15 pages)
02 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	View PDF Director's details changed for Mr Michael John Merrick on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CERTNM	Company name changed tdr parma topco LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09	View PDF Company name changed tdr parma topco 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 - 2 pages (2 pages)
30 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 29 pages (29 pages)
29 Sep 2009	288a	Director appointed fergus harry speight	View PDF Director appointed fergus harry speight - link opens in a new window - 1 page (1 page)
28 Sep 2009	88(2)	Ad 02/09/09\gbp si 44844946@1=44844946\gbp ic 64820248/109665194\	View PDF Ad 02/09/09\gbp si 44844946@1=44844946\gbp ic 64820248/109665194\ - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	88(2)	Ad 02/09/09\gbp si 2005549@1=2005549\gbp ic 62814699/64820248\	View PDF Ad 02/09/09\gbp si 2005549@1=2005549\gbp ic 62814699/64820248\ - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	88(2)	Ad 02/09/09\gbp si 33498@1=33498\gbp ic 62781201/62814699\	View PDF Ad 02/09/09\gbp si 33498@1=33498\gbp ic 62781201/62814699\ - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	88(2)	Ad 02/09/09\gbp si 25076@1=25076\gbp ic 62756125/62781201\	View PDF Ad 02/09/09\gbp si 25076@1=25076\gbp ic 62756125/62781201\ - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	123	Nc inc already adjusted 24/08/09	View PDF Nc inc already adjusted 24/08/09 - 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)
27 Sep 2009	88(2)	Ad 02/09/09\gbp si 296972@1=296972\gbp ic 62459153/62756125\	View PDF Ad 02/09/09\gbp si 296972@1=296972\gbp ic 62459153/62756125\ - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	88(2)	Ad 02/09/09\gbp si 94348@1=94348\gbp ic 62364805/62459153\	View PDF Ad 02/09/09\gbp si 94348@1=94348\gbp ic 62364805/62459153\ - link opens in a new window - 3 pages (3 pages)

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