AA |
Small-sized company accounts made up to 31st March 2023
filed on: 2nd, October 2023
|
accounts |
Free Download
(19 pages)
|
TM01 |
14th April 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th April 2023
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st March 2023 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 24th, August 2022
|
accounts |
Free Download
(19 pages)
|
TM01 |
30th November 2021 - the day director's appointment was terminated
filed on: 17th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
5th October 2021 - the day director's appointment was terminated
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th October 2021
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 5th, September 2021
|
accounts |
Free Download
(19 pages)
|
TM01 |
15th April 2021 - the day director's appointment was terminated
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th April 2021
filed on: 17th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 5th, September 2020
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2nd December 2019
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd December 2019 - the day director's appointment was terminated
filed on: 2nd, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(19 pages)
|
TM01 |
19th December 2018 - the day director's appointment was terminated
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 29th March 2018
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
29th March 2018 - the day director's appointment was terminated
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 31st March 2016 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 31st July 2017 secretary's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 31st July 2017. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
TM02 |
1st June 2017 - the day secretary's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st June 2017
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 13th June 2017. New Address: Two London Bridge London SE1 9RA. Previous address: Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 16th May 2016 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th May 2016: 10000.00 GBP
|
capital |
|
TM01 |
4th February 2016 - the day director's appointment was terminated
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th February 2016
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
5th February 2016 - the day director's appointment was terminated
filed on: 15th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th February 2016
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 23rd, June 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 16th May 2015 with full list of members
filed on: 20th, May 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
17th April 2015 - the day director's appointment was terminated
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th April 2015
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
17th April 2015 - the day director's appointment was terminated
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
17th April 2015 - the day director's appointment was terminated
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
4th February 2015 - the day director's appointment was terminated
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
11th July 2014 - the day director's appointment was terminated
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 18th, July 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 16th May 2014 with full list of members
filed on: 30th, May 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 29th May 2014
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
29th May 2014 - the day director's appointment was terminated
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
14th May 2014 - the day director's appointment was terminated
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th December 2013
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
14th October 2013 - the day director's appointment was terminated
filed on: 14th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th October 2013
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 4th, July 2013
|
accounts |
Free Download
(19 pages)
|
TM01 |
17th June 2013 - the day director's appointment was terminated
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th May 2013 with full list of members
filed on: 31st, May 2013
|
annual return |
Free Download
(10 pages)
|
TM01 |
20th May 2013 - the day director's appointment was terminated
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th May 2013
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th May 2013 director's details were changed
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th January 2013
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th January 2013
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
19th December 2012 - the day director's appointment was terminated
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
19th December 2012 - the day director's appointment was terminated
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(19 pages)
|
TM01 |
31st August 2012 - the day director's appointment was terminated
filed on: 31st, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th May 2012 with full list of members
filed on: 21st, May 2012
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 21st September 2011
filed on: 21st, September 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th September 2011
filed on: 20th, September 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
19th September 2011 - the day director's appointment was terminated
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(19 pages)
|
AP03 |
New secretary appointment on 20th June 2011
filed on: 20th, June 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
20th June 2011 - the day secretary's appointment was terminated
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th May 2011 with full list of members
filed on: 9th, May 2011
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 21st April 2011
filed on: 21st, April 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
13th January 2011 - the day director's appointment was terminated
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th January 2011
filed on: 12th, January 2011
|
officers |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 17th December 2010
filed on: 17th, December 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
16th December 2010 - the day director's appointment was terminated
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 20th, September 2010
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 4th May 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 9th, December 2009
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th December 2009
filed on: 4th, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(3 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 21st, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 21st, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th November 2009
filed on: 20th, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
19th October 2009 - the day director's appointment was terminated
filed on: 19th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
19th October 2009 - the day director's appointment was terminated
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 6th May 2009 with shareholders record
filed on: 6th, May 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On 14th April 2009 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 1st, December 2008
|
accounts |
Free Download
(17 pages)
|
288a |
On 3rd October 2008 Director appointed
filed on: 3rd, October 2008
|
officers |
Free Download
(3 pages)
|
288b |
On 3rd October 2008 Appointment terminated director
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 4th August 2008 Director appointed
filed on: 4th, August 2008
|
officers |
Free Download
(3 pages)
|
288b |
On 8th July 2008 Appointment terminated director
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 8th July 2008 Appointment terminated director
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 24th June 2008 with shareholders record
filed on: 24th, June 2008
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 08/04/2008 from costain house nicholsons walk maidenhead berkshire SL6 1LN
filed on: 8th, April 2008
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 13th December 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 21st, January 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 13th December 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 21st, January 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2008
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2008
|
resolution |
Free Download
(22 pages)
|
288a |
On 4th August 2007 New director appointed
filed on: 4th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 4th August 2007 New director appointed
filed on: 4th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 20th July 2007 New director appointed
filed on: 20th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 20th July 2007 New director appointed
filed on: 20th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th July 2007 New director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th July 2007 New director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th July 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th July 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th July 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th July 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th July 2007 New secretary appointed
filed on: 14th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th July 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th July 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th July 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th July 2007 New secretary appointed
filed on: 14th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 14th July 2007 New director appointed
filed on: 14th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 14th June 2007 Director resigned
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 14th June 2007 Director resigned
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 14th June 2007 Secretary resigned
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, June 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, June 2007
|
resolution |
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 14th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 14th, June 2007
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/07 from: 1 park row leeds LS1 5AB
filed on: 14th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/07 from: 1 park row leeds LS1 5AB
filed on: 14th, June 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, June 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, June 2007
|
resolution |
|
288b |
On 14th June 2007 Secretary resigned
filed on: 14th, June 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed pimco 2640 LIMITEDcertificate issued on 01/06/07
filed on: 1st, June 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2640 LIMITEDcertificate issued on 01/06/07
filed on: 1st, June 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2007
|
incorporation |
Free Download
(16 pages)
|