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STONE VP (TRAVEL) LIMITED

Company number 08268925

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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)
06 Nov 2013 TM02 Termination of appointment of Pemberstone (Secretaries) Limited as a secretary
06 Nov 2013 AP04 Appointment of The Whittington Partnership Llp as a secretary
06 Nov 2013 TM01 Termination of appointment of Mark Reynolds as a director
06 Nov 2013 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
06 Nov 2013 AP01 Appointment of Mr Stewart John Baird as a director
19 Sep 2013 CERTNM Company name changed pgl (108) LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
25 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted