PG CONSOLIDATED LIMITED

Company number 06498968

Date	Type	Description	View / Download
26 Jun 2012	TM02	Termination of appointment of Diane Nixon as a secretary	(1 page)
24 Apr 2012	CH01	Director's details changed for David Barlow on 15 October 2011	(2 pages)
22 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
01 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
09 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(3 pages)
04 Jan 2011	TM01	Termination of appointment of Diane Nixon as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
09 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
04 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
19 Oct 2009	CH01	Director's details changed for Diane Nixon on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Paul Robert Jacques on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for David Barlow on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Diane Nixon on 19 October 2009	(1 page)
04 Mar 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Oct 2008	CERTNM	Company name changed castlegate 504 LIMITED\certificate issued on 27/10/08	(3 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 02/04/2008	(2 pages)
11 Apr 2008	288b	Appointment terminated secretary castlegate secretaries LIMITED	(1 page)
11 Apr 2008	288b	Appointment terminated director castlegate directors LIMITED	(1 page)
11 Apr 2008	288a	Director appointed paul robert jacques	(2 pages)
11 Apr 2008	288a	Director and secretary appointed diane nixon	(2 pages)
11 Apr 2008	288a	Director appointed david barlow	(2 pages)
11 Apr 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)