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PILOT HOUSEWARES (U.K.) LIMITED

Company number 01125023

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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)
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 15/03/2010
07 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 30/06/09; full list of members
29 Jun 2009 288b Appointment terminated director dong chang
29 Apr 2009 288b Appointment terminated director george bloch
20 Apr 2009 88(3) Particulars of contract relating to shares
20 Apr 2009 88(2) Ad 31/03/09\gbp si 580247@1=580247\gbp ic 800000/1380247\
20 Apr 2009 123 Nc inc already adjusted 31/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Sep 2008 288a Director appointed mr andrew derek asher
08 Sep 2008 288a Director appointed mr sin kwong mak
08 Sep 2008 288c Director's change of particulars / richard may / 08/09/2008
08 Sep 2008 288a Director appointed mr. Richard n/a may
11 Jul 2008 363a Return made up to 30/06/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 March 2008
22 Aug 2007 363s Return made up to 30/06/07; no change of members
25 Jul 2007 AA Full accounts made up to 31 March 2007
30 Aug 2006 AA Full accounts made up to 31 March 2006
21 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2005 363s Return made up to 30/06/05; full list of members
03 Aug 2005 AA Full accounts made up to 31 March 2005
21 Sep 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2004 AA Full accounts made up to 31 March 2004