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PGCH LIMITED

Company number 06498966

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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)
03 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
26 Jun 2012 TM02 Termination of appointment of Diane Nixon as a secretary
24 Apr 2012 CH01 Director's details changed for David Barlow on 15 October 2011
22 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
01 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of auditors 24/03/2011
09 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Diane Nixon as a director
12 Oct 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
09 Mar 2010 AD02 Register inspection address has been changed
16 Dec 2009 AAMD Amended group of companies' accounts made up to 31 March 2009
04 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Diane Nixon on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Robert Jacques on 19 October 2009
19 Oct 2009 CH01 Director's details changed for David Barlow on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Diane Nixon on 19 October 2009
30 Apr 2009 88(2) Ad 20/04/09\gbp si 150@1=150\gbp ic 6080001/6080151\
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2009 363a Return made up to 11/02/09; full list of members
28 Jan 2009 SA Statement of affairs
28 Jan 2009 88(2) Ad 10/01/09\gbp si 6079151@1=6079151\gbp ic 850/6080001\
22 Jan 2009 123 Nc inc already adjusted 15/01/09
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 MEM/ARTS Memorandum and Articles of Association