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PIT.101 LIMITED

Company number 02851337

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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)
14 Sep 2003 363s Return made up to 08/09/03; full list of members
14 Sep 2003 363(288) Director's particulars changed
08 May 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
02 Sep 2002 363s Return made up to 08/09/02; full list of members
22 Jul 2002 AA Accounts for a small company made up to 31 December 2001
07 Sep 2001 363s Return made up to 08/09/01; full list of members
27 Jul 2001 AA Accounts for a small company made up to 31 December 2000
23 Mar 2001 AA Accounts for a small company made up to 31 December 1999
12 Sep 2000 363s Return made up to 08/09/00; full list of members
10 May 2000 395 Particulars of mortgage/charge
08 Feb 2000 AUD Auditor's resignation
30 Dec 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 363s Return made up to 08/09/99; no change of members
13 May 1999 AA Full accounts made up to 31 December 1997
11 Dec 1998 363s Return made up to 08/09/98; full list of members
26 Oct 1997 363s Return made up to 08/09/97; full list of members
17 Oct 1997 288b Secretary resigned
17 Oct 1997 288a New secretary appointed
12 Aug 1997 287 Registered office changed on 12/08/97 from: P.lavery & co LTD greenland house,greenland street london NW1 0ND
13 May 1997 AA Accounts made up to 31 December 1996
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1997 AA Accounts made up to 31 December 1995
15 Oct 1996 363s Return made up to 08/09/96; no change of members
01 Nov 1995 287 Registered office changed on 01/11/95 from: khanbhai house 4 cresswell corner anchor hill knaphill woking surrey GU21 2JD
27 Sep 1995 363s Return made up to 08/09/95; full list of members