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PELLGUARD LIMITED

Company number 02563445

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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)
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Gabriella Marzola-Browne on 29 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Ian Peter Browne on 29 November 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Apr 2009 88(2) Ad 19/03/09\gbp si 98@1=98\gbp ic 2/100\
31 Mar 2009 288b Appointment terminated director and secretary nicholas burfoot
26 Mar 2009 288a Director appointed gabriella marzola-browne
02 Dec 2008 363a Return made up to 29/11/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from 2 brook place cottages ide hill sevenoaks kent TN14 6BL united kingdom
01 Dec 2008 353 Location of register of members
01 Dec 2008 190 Location of debenture register
15 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jun 2008 287 Registered office changed on 16/06/2008 from 7 belmont parade green lane chislehurst kent BR7 6AN
07 Dec 2007 363a Return made up to 29/11/07; full list of members