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PG TREASURY LIMITED

Company number 07501956

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AD01	Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ England on 6 February 2013	View PDF Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ England on 6 February 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AD01	Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB United Kingdom on 22 August 2012	View PDF Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB United Kingdom on 22 August 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 21 January 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	AP01	Appointment of Paul Christopher Richard Gilmartin as a director	View PDF Appointment of Paul Christopher Richard Gilmartin as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AP01	Appointment of Siobhan Catherine Gilmartin as a director	View PDF Appointment of Siobhan Catherine Gilmartin as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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