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P & G (UGANDA HOLDINGS) LIMITED

Learn more about P & G (UGANDA HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LX

P & G (UGANDA HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00924287
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.07
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 139077
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06/07/14 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAIRA ALAM
Form type: TM02
Date: 2014.02.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MANZUR ALAM / 01/01/2010
Form type: CH01
Date: 2010.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ABID ALAM / 01/01/2010
Form type: CH01
Date: 2010.07.25
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.18
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, 22 PENN HOUSE, MAIN AVENUE, NORTHWOOD, MIDDLESEX HA6 2HH
Form type: 287
Date: 2004.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.21
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, 81 CARTER LANE, LONDON, EC4V 5EP
Form type: 287
Date: 2003.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
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EXEMPTION FROM APPOINTING AUDITORS 22/12/00
Form type: SRES03
Date: 2001.01.25
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/99
Form type: SRES03
Date: 2000.02.10
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 19/05/99
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S386 DISP APP AUDS 19/05/99
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/05/99
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/05/99
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S80A AUTH TO ALLOT SEC 19/05/99
Form type: ELRES
Date: 1999.06.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.02.11
£2.95
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ALTER MEM AND ARTS 15/12/98
Form type: SRES01
Date: 1999.02.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.02.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.02.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 15/12/98
Form type: SRES02
Date: 1999.02.11
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ABID ALAM (current)
Director, COMPANY DIRECTOR, 2003.08.19
PO BOX 4641 , KAMPALA
UGANDA
MANZUR ALAM (current)
Director, COMPANY DIRECTOR, 2003.08.19
22 PENN HOUSE MAIN AVENUE , NORTHWOOD
HA6 2HH
SAIRA ALAM (resigned)
Secretary, COMPANY DIRECTOR, 2003.08.19 - 2014.02.04
22 PENN HOUSE MAIN AVENUE , NORTHWOOD
HA6 2HH
DOUGLAS GEORGE SAVEKER (resigned)
Secretary, 1991.07.16 - 2002.05.16
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
ROBERT OGLE BALL BARNES (resigned)
Director, ACCOUNTANT, 1991.07.16 - 1994.06.17
PICOTS 14 CHISHILL ROAD HEYDON , ROYSTON
SG8 8PW, HERTFORDSHIRE
STEPHEN SEBASTIAN HOBHOUSE (resigned)
Director, ECONOMIST, 1997.09.02 - 2002.05.16
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
KONRAD PATRICK LEGG (resigned)
Director, 1991.07.16 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
LORD NORTHBOURNE (resigned)
Director, 1991.07.16 - 1996.02.18
11 EATON PLACE , LONDON
SW1X 8BN
GEOFFREY MOORES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.17 - 2002.05.16
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 88,600 £ 88,600
Profit Loss Account Reserve £ 346,111 £ 346,111
Called Up Share Capital £ 139,077 £ 139,077
Net Assets Liabilities Including Pension Asset Liability £ 88,600 £ 88,600
Total Assets Less Current Liabilities £ 88,600 £ 88,600
Net Current Assets Liabilities £ 88,600 £ 88,600
Creditors Due Within One Year £ 88,600 £ 88,600

Companies near to P & G (UGANDA HOLDINGS) ltd.

Information about the Private Limited Company P & G (UGANDA HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data