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PIMLICO & CO LTD

Company number 02338668

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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 Dec 2013 CH01 Director's details changed for Mr Steven Avery-Gee on 1 January 2013
05 Dec 2013 CH01 Director's details changed for Mr Stephen Avery-Gee on 1 January 2013
19 Sep 2013 CERTNM Company name changed workhelm LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-19
  • NM01 ‐ Change of name by resolution
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Stephen Avery-Gee on 1 October 2009
09 Mar 2010 AD01 Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 9 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 31/12/08; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 288b Appointment terminated secretary meryll bacri
28 Mar 2008 363a Return made up to 31/12/07; full list of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from 2 tavistock place london WC1H 9SS
27 Mar 2008 288a Secretary appointed meryll bacri
27 Mar 2008 288b Appointment terminated secretary sidney gee
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Jan 2007 363s Return made up to 31/12/06; full list of members
10 Jan 2006 363s Return made up to 31/12/05; full list of members