CH01 |
On 7th September 2021 director's details were changed
filed on: 7th, September 2021
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 17th, July 2021
|
accounts |
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(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 15th, July 2020
|
accounts |
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(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 12th, July 2019
|
accounts |
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(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 10th, July 2018
|
accounts |
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(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 1st, August 2017
|
accounts |
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(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 11th, July 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 3rd July 2016 to 814 Leigh Road Slough SL1 4BD
filed on: 3rd, July 2016
|
address |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2015
filed on: 1st, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 8th, July 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 3Rd Floor 11 Hill Street London W1J 5LF on 9th March 2015 to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU
filed on: 9th, March 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th November 2014
filed on: 5th, November 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2014
filed on: 31st, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 22nd, July 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 11th November 2013 director's details were changed
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2013
filed on: 11th, November 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 19th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2012
filed on: 5th, November 2012
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 5th November 2012 secretary's details were changed
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 17th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2011
filed on: 31st, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 16th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2010
filed on: 1st, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 14th, September 2010
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 1st April 2010
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2010
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 18th February 2010
filed on: 18th, February 2010
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 28th, January 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2009
filed on: 29th, October 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd November 2008 with complete member list
filed on: 3rd, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 7th, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 30th October 2007 with complete member list
filed on: 30th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2007
filed on: 5th, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2006
filed on: 22nd, December 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 1st November 2006 with complete member list
filed on: 1st, November 2006
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 11th January 2006 with complete member list
filed on: 11th, January 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2005
filed on: 23rd, November 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2004
filed on: 11th, March 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 8th November 2004 with complete member list
filed on: 8th, November 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2003
filed on: 20th, April 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 10th November 2003 with complete member list
filed on: 10th, November 2003
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 11/08/03 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU
filed on: 11th, August 2003
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2002
filed on: 24th, April 2003
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 7th November 2002 with complete member list
filed on: 7th, November 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2001
filed on: 30th, April 2002
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 16th November 2001 with complete member list
filed on: 16th, November 2001
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Election resolution
filed on: 12th, July 2001
|
resolution |
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(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 12th, July 2001
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, June 2001
|
resolution |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 1st July 2000
filed on: 10th, April 2001
|
accounts |
Free Download
(8 pages)
|
288a |
On 12th February 2001 New secretary appointed
filed on: 12th, February 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 12th February 2001 Secretary resigned
filed on: 12th, February 2001
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 22nd November 2000 with complete member list
filed on: 22nd, November 2000
|
annual return |
Free Download
(6 pages)
|
288a |
On 26th October 2000 New secretary appointed
filed on: 26th, October 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 26th October 2000 New director appointed
filed on: 26th, October 2000
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/10/00 to 30/06/00
filed on: 14th, April 2000
|
accounts |
Free Download
(1 page)
|
288b |
On 13th April 2000 Secretary resigned
filed on: 13th, April 2000
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/00 from: 1 park row leeds west yorkshire LS1 5NR
filed on: 13th, April 2000
|
address |
Free Download
(1 page)
|
288b |
On 13th April 2000 Director resigned
filed on: 13th, April 2000
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed pinco 1304 LIMITEDcertificate issued on 04/11/99
filed on: 4th, November 1999
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 1999
|
incorporation |
Free Download
(17 pages)
|