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PGRC DESIGN SYSTEMS LIMITED

Company number 08069125

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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)
01 Apr 2015	AP01	Appointment of Howard Martin Lewis as a director on 16 May 2014	View PDF Appointment of Howard Martin Lewis as a director on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Martin Lewis as a director on 16 May 2014	View PDF Termination of appointment of Martin Lewis as a director on 16 May 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	TM02	Termination of appointment of Leigh Remfry as a secretary on 8 August 2014	View PDF Termination of appointment of Leigh Remfry as a secretary on 8 August 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AD01	Registered office address changed from 75 Robin Gardens Waterlooville Hampshire PO8 9XF England on 3 March 2014	View PDF Registered office address changed from 75 Robin Gardens Waterlooville Hampshire PO8 9XF England on 3 March 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	View PDF Annual return made up to 15 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 - link opens in a new window - 4 pages (4 pages)
15 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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