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PR GOAL 3 LIMITED

Company number 05547809

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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)
29 Sep 2010 CH01 Director's details changed for Stuart Macnab on 26 August 2010
29 Sep 2010 CH01 Director's details changed for Ian Terence Fitzsimons on 26 August 2010
29 Sep 2010 CH01 Director's details changed for Mr Herve Denis Michel Fetter on 26 August 2010
28 Jul 2010 CC04 Statement of company's objects
25 Mar 2010 MEM/ARTS Memorandum and Articles of Association
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 AA Full accounts made up to 30 June 2009
12 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
07 May 2009 AA Full accounts made up to 30 June 2008
06 Nov 2008 288b Appointment terminated director tony schofield
06 Nov 2008 288a Director appointed herve denis michel fetter
15 Oct 2008 288a Director appointed stuart macnab
24 Sep 2008 363a Return made up to 26/08/08; full list of members
31 Mar 2008 AA Full accounts made up to 30 June 2007
09 Oct 2007 363a Return made up to 26/08/07; full list of members
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007 AA Full accounts made up to 30 June 2006
22 Nov 2006 288c Secretary's particulars changed
27 Oct 2006 363a Return made up to 26/08/06; full list of members
26 Oct 2006 288c Director's particulars changed
25 Oct 2006 288a New secretary appointed
28 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
28 Sep 2006 288b Secretary resigned