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CHARLES A. PILGRIM 2014 LIMITED

Company number 00188373

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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)
28 Apr 2008 AA Accounts for a small company made up to 30 September 2007
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 01/10/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 01/10/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 01/10/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 01/10/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 01/10/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 01/10/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 01/10/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 01/10/07
27 Nov 2007 169 £ ic 13872/10000 01/10/07 £ sr 3872@1=3872
27 Nov 2007 169 £ ic 17744/13872 01/10/07 £ sr 3872@1=3872
27 Nov 2007 169 £ ic 29128/17744 01/10/07 £ sr 11384@1=11384
27 Nov 2007 169 £ ic 49693/29128 01/10/07 £ sr 20565@1=20565
27 Nov 2007 169 £ ic 70381/49693 01/10/07 £ sr 20688@1=20688
27 Nov 2007 169 £ ic 82189/70381 01/10/07 £ sr 11808@1=11808
27 Nov 2007 169 £ ic 90000/82189 01/10/07 £ sr 7811@1=7811
14 Aug 2007 363s Return made up to 26/07/07; no change of members
28 Jun 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 AA Accounts for a small company made up to 31 March 2006
10 Dec 2006 288a New secretary appointed
10 Dec 2006 288b Secretary resigned
01 Sep 2006 363s Return made up to 26/07/06; full list of members
21 Sep 2005 AA Accounts for a small company made up to 31 March 2005
02 Aug 2005 363s Return made up to 26/07/05; full list of members