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PILKINGTON BARNES-HIND HOLDINGS LIMITED

Company number 01909452

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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 2004 288b Secretary resigned
17 Dec 2003 363s Return made up to 10/12/03; full list of members
05 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
12 Jun 2003 363s Return made up to 21/05/03; full list of members
09 Apr 2003 288b Director resigned
30 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Jul 2002 363s Return made up to 21/05/02; no change of members
13 Nov 2001 288a New director appointed
06 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Jun 2001 363s Return made up to 21/05/01; full list of members
28 Sep 2000 288c Director's particulars changed
31 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
22 Jun 2000 363s Return made up to 21/05/00; change of members
31 Aug 1999 AA Full accounts made up to 31 March 1999
29 Jun 1999 363a Return made up to 21/05/99; full list of members
15 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
28 May 1998 363a Return made up to 21/05/98; full list of members
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1998 AA Full accounts made up to 31 March 1997
29 Sep 1997 288a New director appointed
29 Sep 1997 288b Director resigned
27 May 1997 363a Return made up to 21/05/97; full list of members
08 Oct 1996 287 Registered office changed on 08/10/96 from: permalens house 1 botley road hedge end southampton SO3 3HB
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed