P G S PROPERTIES LIMITED

Company number 03489147

Date	Type	Description	View / Download
22 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
17 Jan 2004	395	Particulars of mortgage/charge	(8 pages)
31 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
13 Jan 2003	363s	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2002	363s	Return made up to 06/01/02; full list of members	(6 pages)
07 Dec 2001	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
17 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	363s	Return made up to 06/01/01; full list of members	(6 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
07 Jan 2000	363s	Return made up to 06/01/00; full list of members	(6 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288b	Director resigned	(1 page)
24 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
25 Mar 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1999	363s	Return made up to 06/01/99; full list of members	(6 pages)
17 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
07 Jul 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
24 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Mar 1998	CERTNM	Company name changed goldspice LIMITED\certificate issued on 04/03/98	(2 pages)