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J. PIDGEON & SON LIMITED

Company number 00389970

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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)
16 Mar 2009 363a Return made up to 14/03/09; full list of members
16 Mar 2009 190 Location of debenture register
16 Mar 2009 353 Location of register of members
09 Jan 2009 AA Total exemption small company accounts made up to 22 September 2008
26 Mar 2008 363a Return made up to 14/03/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 22 September 2007
22 Mar 2007 363s Return made up to 14/03/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 22 September 2006
29 Mar 2006 363s Return made up to 14/03/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 22 September 2005
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 363s Return made up to 14/03/05; full list of members
19 Jan 2005 AA Accounts for a small company made up to 22 September 2004
23 Mar 2004 363s Return made up to 14/03/04; full list of members
22 Jan 2004 AA Accounts for a small company made up to 22 September 2003
22 Jan 2004 288a New secretary appointed
22 Jan 2004 288b Secretary resigned;director resigned
24 Mar 2003 363s Return made up to 14/03/03; full list of members
23 Jan 2003 AA Accounts for a small company made up to 22 September 2002
14 Mar 2002 363s Return made up to 14/03/02; full list of members
22 Feb 2002 AA Accounts for a small company made up to 22 September 2001
02 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Jan 2001 AA Accounts for a small company made up to 22 September 2000
31 Mar 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director's particulars changed