Companies House does not verify the accuracy of the information filed

Advanced company search

PMG LEISURE LIMITED

Company number 07306744

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Article 22 of the arts shall not apply to proposed allotment of 183 ord shares 05/04/2014	View PDF Resolutions RES13 ‐ Article 22 of the arts shall not apply to proposed allotment of 183 ord shares 05/04/2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 183	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 183 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	TM01	Termination of appointment of Rodney Taylor as a director	View PDF Termination of appointment of Rodney Taylor as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	TM01	Termination of appointment of Graham Hodgson as a director	View PDF Termination of appointment of Graham Hodgson as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
25 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
19 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Nov 2010	AD01	Registered office address changed from Riversway House Morecambe Road Lancaster Lancashire LA1 2SS United Kingdom on 9 November 2010	View PDF Registered office address changed from Riversway House Morecambe Road Lancaster Lancashire LA1 2SS United Kingdom on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AP01	Appointment of Rodney Harold Taylor as a director	View PDF Appointment of Rodney Harold Taylor as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AP01	Appointment of Peter Mcguigan as a director	View PDF Appointment of Peter Mcguigan as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 May 2011	View PDF Current accounting period shortened from 31 July 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 9,150	View PDF Statement of capital following an allotment of shares on 7 July 2010 GBP 9,150 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	AP01	Appointment of Mr Graham Robert Hodgson as a director	View PDF Appointment of Mr Graham Robert Hodgson as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?