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PHYLLIS MARY PILKINGTON DEVELOPMENTS LIMITED

Company number 05732886

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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)
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 06/12/2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Mr David Jones Watkins as a director
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
24 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jul 2008 288b Appointment terminated director mark crowther
11 Mar 2008 363a Return made up to 07/03/08; full list of members
07 Jan 2008 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
20 Nov 2007 288c Director's particulars changed
07 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution