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PILKINGTON BROTHERS (SOUTH WALES) LIMITED

Company number 00330122

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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)
27 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Aug 2004 288b Director resigned
05 Apr 2004 288a New secretary appointed
05 Apr 2004 288b Secretary resigned
13 Oct 2003 363s Return made up to 19/09/03; full list of members
25 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
09 Apr 2003 288b Director resigned
07 Oct 2002 363s Return made up to 19/09/02; full list of members
30 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Nov 2001 288a New director appointed
08 Oct 2001 363s Return made up to 19/09/01; full list of members
04 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
31 Jan 2001 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Jan 2001 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288a New secretary appointed
19 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
18 Oct 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2000 288c Director's particulars changed
11 Jan 2000 AA Full accounts made up to 31 March 1999
19 Oct 1999 363s Return made up to 19/09/99; full list of members
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
08 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned