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PIMCO 2001 LIMITED

Company number 04222797

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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)
17 Oct 2007 288a New director appointed
25 Jun 2007 363a Return made up to 24/05/07; full list of members
25 Jun 2007 288c Director's particulars changed
22 May 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 288c Director's particulars changed
05 Jun 2006 363a Return made up to 24/05/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288a New secretary appointed
03 Aug 2005 363a Return made up to 24/05/05; full list of members
03 Aug 2005 190 Location of debenture register
03 Aug 2005 353 Location of register of members
03 Aug 2005 287 Registered office changed on 03/08/05 from: 4TH floor watson house 54 baker street london W1U 1FB
15 Feb 2005 AA Full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 24/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
20 May 2003 363s Return made up to 24/05/03; full list of members
19 Mar 2003 AA Accounts for a dormant company made up to 31 December 2001
06 Oct 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
26 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 26/06/02
02 May 2002 288a New director appointed
17 Apr 2002 288a New director appointed
29 Aug 2001 288a New director appointed