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PGA DESIGN CONSULTING LIMITED

Company number 04319316

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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 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 363s Return made up to 08/11/05; full list of members
18 Oct 2005 288b Secretary resigned
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 288b Director resigned
14 Apr 2005 288b Director resigned
14 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 288a New director appointed
25 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2003 363s Return made up to 08/11/03; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Dec 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
09 Dec 2002 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Jul 2002 287 Registered office changed on 04/07/02 from: bush house 72 prince street bristol BS1 4HU
10 Jan 2002 288b Secretary resigned
10 Jan 2002 288a New secretary appointed;new director appointed
10 Jan 2002 288a New director appointed
08 Nov 2001 NEWINC Incorporation