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PILKINGTONS LIMITED

Company number 00098076

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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)
15 Jan 2014 CH01 Director's details changed for Mr Keith Ernest Elford on 15 January 2014
23 Aug 2013 CH01 Director's details changed for Roger Pilkington on 1 July 2013
23 Aug 2013 CH03 Secretary's details changed for Roger Pilkington on 1 July 2013
15 Aug 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
20 Apr 2009 288a Director appointed keith ernest elford
06 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Feb 2009 363a Return made up to 09/12/08; full list of members
22 Sep 2008 AA Accounts for a small company made up to 31 December 2007
13 Feb 2008 363a Return made up to 09/12/07; full list of members
11 Feb 2008 288c Director's particulars changed
14 Aug 2007 169 £ ic 3518/3318 10/05/07 £ sr 200@1=200
14 Jun 2007 AA Accounts for a small company made up to 31 December 2006
17 May 2007 169 £ ic 3718/3518 31/01/07 £ sr 200@1=200
10 Apr 2007 363a Return made up to 09/12/06; full list of members
07 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Jun 2006 169 £ ic 4980/3718 10/05/06 £ sr 1262@1=1262