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PILKINGTON FINANCE UNLIMITED

Company number 02108141

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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)
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
20 Aug 2014 AA Full accounts made up to 31 March 2014
06 Nov 2013 AA Full accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
16 Nov 2012 AA Full accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
23 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share prem a/c cancelled 20/02/2012
22 Feb 2012 CERT3 Certificate of re-registration from Limited to Unlimited
22 Feb 2012 MAR Re-registration of Memorandum and Articles
22 Feb 2012 RR05 Re-registration from a private limited company to a private unlimited company
22 Feb 2012 FOA-RR Re-registration assent
21 Oct 2011 AA Full accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
30 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
03 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 CC04 Statement of company's objects
23 Aug 2010 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
23 Aug 2010 CH01 Director's details changed for Ms Judy Anne Massa on 1 October 2009
23 Aug 2010 CH01 Director's details changed for Mr. Robert George Hales on 1 October 2009
23 Aug 2010 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
11 Aug 2010 AA Full accounts made up to 31 March 2010
26 Oct 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
10 Dec 2008 287 Registered office changed on 10/12/2008 from prescot road st helens merseyside WA10 3TT