PILKINGTON BARNES-HIND HOLDINGS LIMITED

Company number 01909452

Date	Type	Description	View / Download
27 Aug 2013	CH01	Director's details changed for Miss Julie Ann Brown on 22 August 2013	(2 pages)
23 Aug 2013	CH01	Director's details changed for Miss Julie Ann Brown on 22 August 2013	(2 pages)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AAMD	Amended accounts made up to 31 March 2012	(6 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
13 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
15 Aug 2011	CH01	Director's details changed for Mr. Iain Michael Smith on 11 August 2011	(2 pages)
14 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
03 Sep 2010	SH08	Change of share class name or designation	(2 pages)
03 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interests 16/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
18 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH03	Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr. Iain Michael Smith on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Miss Julie Ann Brown on 1 October 2009	(2 pages)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
10 Dec 2008	190	Location of debenture register	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from prescot road st helens merseyside WA10 3TT	(1 page)
10 Dec 2008	353	Location of register of members	(1 page)
08 Jul 2008	288b	Appointment terminated director and secretary sheila lennon	(1 page)