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P. & G. CARDS UK LIMITED

Company number 07511669

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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 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
23 May 2013	AD01	Registered office address changed from George's Buildings Millar Barn Lane Rossendale Lancashire BB4 7AU United Kingdom on 23 May 2013	View PDF Registered office address changed from George's Buildings Millar Barn Lane Rossendale Lancashire BB4 7AU United Kingdom on 23 May 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
10 Apr 2012	AD01	Registered office address changed from C2 Trident Business Park Daten Avenue Birchwood Warrington WA3 6BX on 10 April 2012	View PDF Registered office address changed from C2 Trident Business Park Daten Avenue Birchwood Warrington WA3 6BX on 10 April 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	TM01	Termination of appointment of Jon Rock as a director	View PDF Termination of appointment of Jon Rock as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM02	Termination of appointment of Icc Trust & Corporate Services Limited as a secretary	View PDF Termination of appointment of Icc Trust & Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Gerard Naughton as a director	View PDF Appointment of Gerard Naughton as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AP01	Appointment of Pauline Naughton as a director	View PDF Appointment of Pauline Naughton as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AP03	Appointment of Pauline Naughton as a secretary	View PDF Appointment of Pauline Naughton as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 38 pages (38 pages)

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