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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)
17 May 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 2005 288c Director's particulars changed
18 Feb 2005 288c Director's particulars changed
27 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
02 Apr 2004 363s Return made up to 28/02/04; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
10 Apr 2003 363s Return made up to 28/02/03; full list of members
11 Dec 2002 288a New director appointed
19 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Mar 2002 363s Return made up to 28/02/02; full list of members
23 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 363s Return made up to 28/02/01; full list of members
15 May 2000 AA Accounts for a small company made up to 30 November 1999
09 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
  • 363(288) ‐ Director's particulars changed
26 Apr 1999 AA Accounts for a small company made up to 30 November 1998
10 Mar 1999 288b Director resigned
09 Mar 1999 363s Return made up to 28/02/99; full list of members
11 Jun 1998 AA Accounts for a small company made up to 30 November 1997
16 Mar 1998 288b Director resigned
02 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 1997 288a New director appointed
13 Mar 1997 363s Return made up to 28/02/97; no change of members
  • 363(287) ‐ Registered office changed on 13/03/97
04 Mar 1997 AA Accounts for a small company made up to 30 November 1996