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PILKINGTON BROTHERS UNLIMITED

Company number 02108188

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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)
23 Aug 2010 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
20 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
08 Oct 2009 AA Full accounts made up to 31 March 2009
11 Dec 2008 287 Registered office changed on 11/12/2008 from prescot road st helens merseyside WA10 3TT
09 Oct 2008 363a Return made up to 28/09/08; full list of members
04 Sep 2008 AA Full accounts made up to 31 March 2008
03 Jul 2008 288b Appointment terminated director and secretary sheila lennon
03 Jul 2008 288a Secretary appointed iain michael smith
14 Apr 2008 288b Appointment terminated director michael powell
07 Nov 2007 AA Full accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 28/09/07; full list of members
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
10 May 2007 288c Director's particulars changed
20 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 AUD Auditor's resignation
20 Jan 2007 288c Director's particulars changed
16 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
30 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares