All Official Legal documents for PGIR LTD

Filed on: 6 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
3 PICKWICK PARK
PARK LANE
CORSHAM
WILTSHIRE
SN13 0HN
UNITED KINGDOM
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Filed on: 26 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/07/13 FULL LIST
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Filed on: 26 Apr 2013
Form: AA - Annual Accounts
31/07/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/07/12 FULL LIST
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Filed on: 29 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
9 PICKWICK PARK
PARK LANE
CORSHAM
WILTSHIRE
SN13 0HN
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Filed on: 1 May 2012
Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/07/11 FULL LIST
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Filed on: 25 May 2011
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LAURA ALLEN / 02/07/2010
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Filed on: 26 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 02/07/2010
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Filed on: 26 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/07/10 FULL LIST
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Filed on: 29 Apr 2010
Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/09/09 FROM:
GISTERED OFFICE CHANGED ON 17/09/2009 FROM
9 PICKWICK PARK
PARK LANE
CORSHAM
WILTSHIRE
SN13 0HN
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Filed on: 17 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
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Filed on: 27 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/08/09 FROM:
GISTERED OFFICE CHANGED ON 27/08/2009 FROM
COURTYARD MEWS, PICCADILLY PLACE
LONDON ROAD
BATH
EAST SOMERSET
BA1 6PL
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Filed on: 24 Apr 2009
Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
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Filed on: 15 Sep 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 23 Jun 2008
Form: AA - Annual Accounts
31/07/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Sep 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 14 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 14 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 14 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
G OFFICE CHANGED 14/09/07
ABC CONSULTANTS LTD
COURTYARD MEWS PICCADILLY PLACE
LONDON ROAD BATH BATH AND NORTH
EAST SOMERSET BA1 6PL
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Filed on: 3 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
G OFFICE CHANGED 03/04/07
26 HIGH ST
CORSHAM
WILTSHIRE
SN13 0HB
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Filed on: 28 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 28 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 3 Jul 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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