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C.E. PITTAWAY & SON LIMITED

Company number 00642002

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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)
20 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 5,000
07 Feb 2014 CH01 Director's details changed for Roger David Pittaway on 2 January 2014
07 Feb 2014 CH01 Director's details changed for Roger David Pittaway on 2 January 2014
02 Dec 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 SH08 Change of share class name or designation
17 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 29/07/2013
09 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
27 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Mar 2009 363a Return made up to 28/02/09; full list of members
13 May 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Mar 2007 363a Return made up to 28/02/07; full list of members
10 Dec 2006 288c Director's particulars changed
13 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Mar 2006 363a Return made up to 28/02/06; full list of members