| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Friday 9th December 2022.
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Friday 9th December 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 30th September 2022
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 1st October 2022.
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 14th, December 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 30th, December 2020
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Friday 18th September 2020
filed on: 18th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 18th September 2020.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 31st July 2020.
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 31st July 2020
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 4th, December 2019
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Thursday 31st March 2016 director's details were changed
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 15th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 6th, October 2017
|
accounts |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: Tuesday 26th September 2017) of a secretary
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 30th March 2017
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 29th, September 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2016
filed on: 26th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 26th April 2016
|
capital |
|
| AP01 |
New director appointment on Friday 1st April 2016.
filed on: 8th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 31st January 2016
filed on: 11th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 2nd, October 2015
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 30th June 2015
filed on: 10th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 19th June 2015.
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 19th June 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 10th April 2015
filed on: 21st, April 2015
|
annual return |
|
| TM01 |
Director's appointment was terminated on Wednesday 15th October 2014
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 24th, September 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th April 2014
filed on: 16th, April 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 16th April 2014
|
capital |
|
| TM01 |
Director's appointment was terminated on Wednesday 16th April 2014
filed on: 16th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 13th December 2013
filed on: 13th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 13th December 2013.
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 12th, September 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th April 2013
filed on: 16th, May 2013
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2012
|
resolution |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 31st, July 2012
|
accounts |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: Thursday 26th April 2012) of a secretary
filed on: 26th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 26th April 2012
filed on: 26th, April 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th April 2012
filed on: 18th, April 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 7th, December 2011
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on Wednesday 12th October 2011.
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 30th August 2011
filed on: 30th, August 2011
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 13th, July 2011
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2011
filed on: 14th, April 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 25th November 2010
filed on: 25th, November 2010
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, October 2010
|
resolution |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 25th, September 2010
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 19th, July 2010
|
resolution |
Free Download
(3 pages)
|
| CH01 |
On Tuesday 11th May 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 11th May 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 11th May 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 11th May 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wednesday 5th May 2010 secretary's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th April 2010
filed on: 21st, April 2010
|
annual return |
Free Download
(7 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 17th, December 2009
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, December 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 28th, September 2009
|
accounts |
Free Download
(26 pages)
|
| 288b |
On Friday 24th July 2009 Appointment terminated secretary
filed on: 24th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 24th July 2009 Secretary appointed
filed on: 24th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Thursday 7th May 2009 - Annual return with full member list
filed on: 7th, May 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2009
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2008
filed on: 27th, October 2008
|
accounts |
Free Download
(25 pages)
|
| 288c |
Secretary's change of particulars
filed on: 16th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 9th September 2008 Director appointed
filed on: 9th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 16th July 2008 Appointment terminated director
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Friday 25th April 2008 - Annual return with full member list
filed on: 25th, April 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Friday 11th April 2008 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pimco 2629 LIMITEDcertificate issued on 01/08/07
filed on: 1st, August 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pimco 2629 LIMITEDcertificate issued on 01/08/07
filed on: 1st, August 2007
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 12/06/07 from: 1 park row leeds LS1 5AB
filed on: 12th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/06/07 from: 1 park row leeds LS1 5AB
filed on: 12th, June 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 16th, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 16th, May 2007
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2007
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares from Thursday 3rd May 2007 to Thursday 3rd May 2007. Value of each share 1.00 £, total number of shares: 1000.
filed on: 8th, May 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares from Thursday 3rd May 2007 to Thursday 3rd May 2007. Value of each share 1.00 £, total number of shares: 1000.
filed on: 8th, May 2007
|
capital |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 3rd May 2007 Director resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 3rd May 2007 Director resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 10th, April 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 10th, April 2007
|
incorporation |
Free Download
(16 pages)
|