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PGL TRAVEL LIMITED

Company number 01191534

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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)
27 Aug 2005 403a Declaration of satisfaction of mortgage/charge
27 Aug 2005 403a Declaration of satisfaction of mortgage/charge
27 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 AA Group of companies' accounts made up to 29 February 2004
15 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director resigned
24 Jul 2004 395 Particulars of mortgage/charge
17 Jun 2004 288a New director appointed
06 May 2004 288b Director resigned
19 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director resigned
16 Dec 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
07 Sep 2003 288c Director's particulars changed
06 Aug 2003 288a New director appointed
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288b Secretary resigned
24 Jun 2003 395 Particulars of mortgage/charge
20 Jun 2003 395 Particulars of mortgage/charge
20 Jun 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
17 Apr 2003 395 Particulars of mortgage/charge