PIG IMPROVEMENT COMPANY UK LIMITED
Company number 00716304
- Company Overview for PIG IMPROVEMENT COMPANY UK LIMITED (00716304)
- Filing history for PIG IMPROVEMENT COMPANY UK LIMITED (00716304)
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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) |
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31 Mar 2011 | RESOLUTIONS |
Resolutions
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04 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
26 May 2010 | AP01 | Appointment of Mr Denis Noonan as a director | |
26 May 2010 | TM02 | Termination of appointment of Pigtales Limited as a secretary | |
26 May 2010 | AP03 | Appointment of Mr Ian Farrelly as a secretary | |
25 May 2010 | AP01 | Appointment of Mr Ian Biggs as a director | |
26 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
30 Dec 2009 | CH01 | Director's details changed for Stewart Alexander Rankin Proctor Crichton on 28 November 2009 | |
30 Dec 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
29 Dec 2009 | CH04 | Secretary's details changed for Pigtales Limited on 28 November 2009 | |
29 Dec 2009 | CH01 | Director's details changed for Mr Richard Wood on 28 November 2009 | |
29 Dec 2009 | CH01 | Director's details changed for Jerry Thompson on 28 November 2009 | |
09 Apr 2009 | 288a | Director appointed john graham worby | |
31 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
17 Mar 2009 | 288b | Appointment terminated director martin boden | |
29 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
05 Nov 2008 | 288a | Director appointed jerry thompson | |
26 Sep 2008 | 288b | Appointment terminated director bernard verret | |
27 Feb 2008 | AA | Full accounts made up to 30 June 2007 | |
08 Feb 2008 | 287 | Registered office changed on 08/02/08 from: 2 kingston business park kingston bagpuize oxfordshire OX13 5FE | |
02 Jan 2008 | 363a | Return made up to 29/11/07; full list of members | |
02 Jan 2008 | 288c | Director's particulars changed | |
13 Aug 2007 | AA | Full accounts made up to 30 June 2006 | |
28 Apr 2007 | 288b | Director resigned |