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PILKINGTON HOLYWELL LIMITED

Company number 01852090

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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)
15 Dec 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Miss Julie Ann Brown on 1 October 2009
15 Dec 2009 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
02 Sep 2009 AA Full accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from prescot road st helens merseyside WA10 3TT
10 Dec 2008 190 Location of debenture register
10 Dec 2008 353 Location of register of members
30 Jul 2008 AA Full accounts made up to 31 March 2008
08 Jul 2008 288b Appointment terminated director and secretary sheila lennon
03 Jul 2008 288a Director and secretary appointed iain michael smith
14 Dec 2007 AA Full accounts made up to 31 March 2007
13 Dec 2007 363a Return made up to 10/12/07; full list of members
13 Dec 2007 288c Secretary's particulars changed;director's particulars changed
20 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 AUD Auditor's resignation
17 Feb 2007 288b Director resigned
17 Feb 2007 288a New director appointed
03 Jan 2007 363a Return made up to 10/12/06; full list of members
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
10 Nov 2006 AA Full accounts made up to 31 March 2006
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned
30 Jan 2006 AA Full accounts made up to 31 March 2005