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PILONGOLD LIMITED

Company number 01808478

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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)
22 Feb 2005 363s Return made up to 30/01/05; no change of members
26 May 2004 363s Return made up to 30/01/04; no change of members
31 Mar 2004 287 Registered office changed on 31/03/04 from: 9 brookview, preston, PR2 8FG
18 Nov 2003 AA Full accounts made up to 31 July 2003
03 Jun 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
13 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Replac reg of mem/deb 04/04/03
28 Jan 2003 363s Return made up to 30/01/03; full list of members
  • 363(287) ‐ Registered office changed on 28/01/03
13 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 395 Particulars of mortgage/charge
06 Oct 2002 288b Secretary resigned
06 Oct 2002 288a New secretary appointed
27 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288b Director resigned
27 Jun 2002 287 Registered office changed on 27/06/02 from: unit 1, campbell street, preston, lancashire PR1 5LX
19 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Mar 2002 363s Return made up to 30/01/02; full list of members
06 Mar 2001 363s Return made up to 30/01/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Jan 2001 287 Registered office changed on 16/01/01 from: greenbank house, 141 adelphi street, preston, lancashire PR1 7BH
14 Jul 2000 287 Registered office changed on 14/07/00 from: campbell street industrial, estate, campbell street, preston PR1 5LX
22 Feb 2000 363s Return made up to 30/01/00; full list of members
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999