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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)
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
08 Mar 2004 AA Accounts for a dormant company made up to 26 September 2003
28 Feb 2003 363s Return made up to 05/02/03; full list of members
24 Dec 2002 AA Accounts for a dormant company made up to 27 September 2002
21 Feb 2002 363s Return made up to 05/02/02; full list of members
20 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
29 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2001 288b Director resigned
24 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2001 288b Director resigned
07 Mar 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2001 AA Full accounts made up to 30 September 2000
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Director resigned
15 Sep 2000 288a New director appointed
07 Jul 2000 AA Full accounts made up to 26 September 1999
02 Mar 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director resigned
04 Mar 1999 363s Return made up to 05/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
11 Jan 1999 288a New secretary appointed
30 Dec 1998 288b Secretary resigned
29 Dec 1998 AA Full accounts made up to 27 September 1998
13 Nov 1998 288a New director appointed
23 Oct 1998 288a New director appointed
21 Oct 1998 288a New director appointed