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PILGRIM NOMINEES LIMITED

Company number 01572666

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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)
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 363s Return made up to 05/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/92
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Request DocumentReturn made up to 05/02/92; no change of members
16 Sep 1991 AA Full accounts made up to 22 September 1990
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Request DocumentFull accounts made up to 22 September 1990
16 Sep 1991 225(1) Accounting reference date shortened from 30/09 to 25/09
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Request DocumentAccounting reference date shortened from 30/09 to 25/09
14 Mar 1991 363a Return made up to 22/02/91; no change of members
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Request DocumentReturn made up to 22/02/91; no change of members
03 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Jul 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
13 Mar 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
31 Mar 1989 363 Return made up to 17/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/89; full list of members
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
08 Dec 1987 AA Accounts made up to 24 April 1987
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Request DocumentAccounts made up to 24 April 1987
17 Jul 1987 353 Location of register of members
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Request DocumentLocation of register of members
17 Jul 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
22 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1987 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 AA Full accounts made up to 25 April 1986
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Request DocumentFull accounts made up to 25 April 1986
05 Nov 1986 363 Return made up to 28/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/10/86; full list of members