- Company Overview for PILREST LIMITED (03020238)
- Filing history for PILREST LIMITED (03020238)
- People for PILREST LIMITED (03020238)
- Charges for PILREST LIMITED (03020238)
- More for PILREST LIMITED (03020238)
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) |
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24 Mar 1997 | 363s | Return made up to 09/02/97; no change of members | |
24 Mar 1997 | 225 |
Accounting reference date shortened from 30/04/97 to 31/03/97
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|
Request DocumentAccounting reference date shortened from 30/04/97 to 31/03/97 |
28 Feb 1997 | AA | Full accounts made up to 30 April 1996 | |
22 Jun 1996 | 363s |
Return made up to 09/02/96; full list of members
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22 Jun 1996 | 88(2)R | Ad 10/04/95--------- £ si 229998@1=229998 £ ic 2/230000 | |
22 Jun 1996 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1996 | RESOLUTIONS |
Resolutions
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22 Jun 1996 | 123 | £ nc 1000/230000 10/04/95 | |
03 Apr 1996 | 395 | Particulars of mortgage/charge | |
23 May 1995 | 287 | Registered office changed on 23/05/95 from: 26 strouds meadow cold ash newbury berkshire RG16 9PQ | |
11 Apr 1995 | 353a | Location of register of members (non legible) | |
11 Apr 1995 | 325a | Location - directors interests register: non legible | |
11 Apr 1995 | 190a | Location of debenture register (non legible) | |
06 Mar 1995 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
06 Mar 1995 | 88(2)R |
Ad 17/02/95--------- £ si 1@1=1 £ ic 1/2
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Request DocumentAd 17/02/95--------- £ si 1@1=1 £ ic 1/2 |
23 Feb 1995 | MA | Memorandum and Articles of Association | |
23 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Feb 1995 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Feb 1995 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
23 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Feb 1995 | 287 |
Registered office changed on 23/02/95 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 23/02/95 from: 12 york place leeds west yorkshire LS1 2DS |
16 Feb 1995 | CERTNM |
Company name changed pilgrim's rest (newbury) LIMITED\certificate issued on 17/02/95
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Request DocumentCompany name changed pilgrim's rest (newbury) LIMITED\certificate issued on 17/02/95 |
16 Feb 1995 | CERTNM | Company name changed\certificate issued on 16/02/95 | |
09 Feb 1995 | NEWINC | Incorporation |