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PILL PROTECT LIMITED

Company number 02268154

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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)
20 Dec 1995 363s Return made up to 08/12/95; no change of members
18 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 08/12/94; no change of members
02 Nov 1994 AA Full accounts made up to 31 December 1993
03 Mar 1994 363s Return made up to 30/12/93; full list of members
26 Jan 1994 88(2)R Ad 12/07/93--------- £ si 9900@1=9900 £ ic 2/9902
26 Jan 1994 123 Nc inc already adjusted 12/07/93
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1993 AA Full accounts made up to 31 December 1992
21 Feb 1993 363s Return made up to 30/12/92; no change of members
21 Feb 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jul 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
22 Jun 1992 287 Registered office changed on 22/06/92 from: penshurst enterprise centre penshurst tonbridge kent TN11 8BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/92 from: penshurst enterprise centre penshurst tonbridge kent TN11 8BG
23 Mar 1992 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
04 Mar 1992 AA Full accounts made up to 30 June 1991
12 Feb 1992 363b Return made up to 30/12/91; full list of members
12 Feb 1992 363(287) Registered office changed on 12/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/92
02 Jul 1991 AA Full accounts made up to 30 June 1990
02 Jul 1991 363a Return made up to 31/12/90; full list of members
05 Jun 1991 287 Registered office changed on 05/06/91 from: springwell house springwell road tonbridge kent TN9 2LN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/91 from: springwell house springwell road tonbridge kent TN9 2LN
26 Oct 1990 287 Registered office changed on 26/10/90 from: penshurst enterprise centre penshurst tonbridg kent TN11 8BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/90 from: penshurst enterprise centre penshurst tonbridg kent TN11 8BG
05 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 May 1990 AA Full accounts made up to 30 June 1989
29 May 1990 363 Return made up to 30/12/89; full list of members