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PILOTLIGHT

Company number 03270679

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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)
16 Nov 2009 CH01 Director's details changed for Rudolf Eric Wickham Webb on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Alan Charles Wick on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Paul Colbeck Murray on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Paul Twivy on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Charles Richard Vivian Thomas on 3 November 2009
16 Nov 2009 CH01 Director's details changed for David Lennan on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Ms Jane French on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Ms Geeta Gopalan on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Garret Francis Turley on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Leo Walter Dubois Campbell on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Mr John Frederick Waley Sanderson on 3 November 2009
16 Nov 2009 CH01 Director's details changed for Finn Green on 3 November 2009
14 Jul 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288b Appointment terminated secretary colin howes
09 Apr 2009 288c Director's change of particulars / graham clempson / 01/09/2008
02 Mar 2009 288c Director's change of particulars / graham clempson / 01/09/2008
24 Feb 2009 288a Director appointed mr philip martin
18 Feb 2009 288a Director appointed ms geeta gopalan
10 Feb 2009 288a Director appointed ms jane french
16 Dec 2008 287 Registered office changed on 16/12/2008 from hanover house, 14 hanover square london W1R 0BE
15 Dec 2008 288a Secretary appointed mr mark byron blackwell
30 Oct 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 363a Annual return made up to 06/10/08
24 Oct 2008 288c Director's change of particulars / graham clempson / 30/09/2008
07 Feb 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07