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PIRGON ENTERPRISES LIMITED

Company number 01597837

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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)
05 Apr 2011 AD01 Registered office address changed from First Floor Roxburgh House 273-287 Regent Street London W1B 2HA on 5 April 2011
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Dr Oktay Pirgon on 1 October 2009
13 Apr 2009 363a Return made up to 25/02/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Apr 2008 363s Return made up to 25/02/08; no change of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
10 May 2007 363s Return made up to 25/02/07; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Mar 2006 363s Return made up to 25/02/06; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
24 May 2005 88(2)R Ad 13/04/05--------- £ si 200000@1=200000 £ ic 100000/300000
24 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2005 123 Nc inc already adjusted 13/04/05
24 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 363s Return made up to 25/02/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
01 Mar 2004 363s Return made up to 25/02/04; full list of members
25 Jul 2003 395 Particulars of mortgage/charge