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PITSEC LIMITED

Company number 02451677

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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)
10 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Sep 2001 288b Director resigned
07 Sep 2001 288c Director's particulars changed
05 Sep 2001 288c Director's particulars changed
31 Aug 2001 288c Director's particulars changed
31 Aug 2001 288c Director's particulars changed
08 Mar 2001 288a New director appointed
19 Jan 2001 288a New director appointed
19 Jan 2001 288a New director appointed
19 Jan 2001 288a New director appointed
05 Jan 2001 363s Return made up to 12/12/00; full list of members
21 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
16 Dec 1999 363s Return made up to 12/12/99; full list of members
29 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Dec 1998 363s Return made up to 12/12/98; no change of members
17 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
12 May 1998 288b Director resigned
10 May 1998 288b Director resigned
16 Apr 1998 288b Director resigned
11 Dec 1997 363s Return made up to 12/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Aug 1997 288b Director resigned