- Company Overview for BERNARD PITT (SEATON) LIMITED (00406224)
- Filing history for BERNARD PITT (SEATON) LIMITED (00406224)
- People for BERNARD PITT (SEATON) LIMITED (00406224)
- More for BERNARD PITT (SEATON) LIMITED (00406224)
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) |
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12 Oct 1994 | 363x |
Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members |
16 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Mar 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
10 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Oct 1993 | 363s |
Return made up to 16/10/93; no change of members
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Request DocumentReturn made up to 16/10/93; no change of members |
21 Oct 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
21 Oct 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Sep 1993 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
10 Mar 1993 | 287 |
Registered office changed on 10/03/93 from: vantage house, meridian office park, osborn way, hook basingstoke hampshire RG27 9HX
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Request DocumentRegistered office changed on 10/03/93 from: vantage house, meridian office park, osborn way, hook basingstoke hampshire RG27 9HX |
14 Jan 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
11 Dec 1992 | AAMD |
Amended accounts made up to 31 March 1991
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Request DocumentAmended accounts made up to 31 March 1991 |
23 Oct 1992 | 363s |
Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members |
31 Jul 1992 | 287 |
Registered office changed on 31/07/92 from: c/o A.A.H. pharmacy concessions LTD, stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 31/07/92 from: c/o A.A.H. pharmacy concessions LTD, stonefield way ruislip middlesex HA4 0JP |
24 Oct 1991 | 363b |
Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members |
13 Sep 1991 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
13 Sep 1991 | 287 |
Registered office changed on 13/09/91 from: 43 queen st seaton devon EX12 2RB
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Request DocumentRegistered office changed on 13/09/91 from: 43 queen st seaton devon EX12 2RB |
07 Sep 1991 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
07 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1991 | AA |
Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990 |
07 Sep 1991 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
02 Sep 1991 | 225(1) |
Accounting reference date shortened from 28/02 to 31/03
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Request DocumentAccounting reference date shortened from 28/02 to 31/03 |
18 Mar 1991 | 363 |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
16 Mar 1990 | RESOLUTIONS |
Resolutions
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