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PGT LIMITED

Company number 05047685

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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)
18 Feb 2008 363a Return made up to 18/02/08; full list of members
10 Dec 2007 AA Full accounts made up to 30 June 2007
13 Jun 2007 288b Director resigned
19 Feb 2007 363a Return made up to 18/02/07; full list of members
31 Jan 2007 AA Full accounts made up to 30 June 2006
29 Mar 2006 288c Director's particulars changed
20 Feb 2006 363a Return made up to 18/02/06; full list of members
16 Dec 2005 AA Full accounts made up to 30 June 2005
18 Feb 2005 363s Return made up to 18/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 07/04/04
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
27 Apr 2004 288b Secretary resigned;director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 287 Registered office changed on 27/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Apr 2004 CERTNM Company name changed broomco (3405) LIMITED\certificate issued on 21/04/04
18 Feb 2004 NEWINC Incorporation