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PGP AND ASSOCIATES LIMITED

Company number 06264578

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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)
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AD01 Registered office address changed from 39 Harding Close Faringdon Oxfordshire SN7 7SJ on 12 July 2010
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH04 Secretary's details changed for Peake Company Secretaries Limited on 10 May 2010
28 Jun 2010 CH01 Director's details changed for Paul Gerard Phillipson on 10 May 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 31/05/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 288b Appointment terminated director susan buhagiar
23 Jul 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
11 Jun 2008 363a Return made up to 31/05/08; full list of members
15 Oct 2007 MEM/ARTS Memorandum and Articles of Association
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New secretary appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 287 Registered office changed on 12/09/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
13 Aug 2007 CERTNM Company name changed plancrest LIMITED\certificate issued on 13/08/07
31 May 2007 NEWINC Incorporation