PITTMAN COURT MANAGEMENT NUMBER ONE LIMITED

Company number 02360002

Date	Type	Description	View / Download
23 Mar 1994	363s	Return made up to 10/03/94; no change of members	(4 pages)
21 Dec 1993	AA	Full accounts made up to 31 December 1992	(9 pages)
04 Nov 1993	287	Registered office changed on 04/11/93 from: ackerley house ree green worsley manchester. M28 4RT.	(1 page)
01 Apr 1993	363s	Return made up to 10/03/93; full list of members	(6 pages)
01 Apr 1993	363a	Return made up to 10/03/92; full list of members; amend	(8 pages)
16 Feb 1993	AA	Accounts for a small company made up to 31 December 1991	(3 pages)
15 Jan 1993	288	New director appointed	(6 pages)
15 Jan 1993	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 Document
15 Jan 1993	288	New secretary appointed;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 Document
15 Jan 1993	363s	Return made up to 10/03/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	(4 pages)
05 Nov 1992	287	Registered office changed on 05/11/92 from: cresta house 5 ambassador place stockport road altrincham cheshire. WA15 8DB	(1 page)
04 Aug 1992	288	Secretary resigned	(4 pages)
04 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1991	363a	Return made up to 10/03/91; no change of members	(7 pages)
11 Jun 1991	AA	Accounts for a small company made up to 31 December 1990	(3 pages)
11 Jun 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12	(2 pages)
08 May 1991	AA	Accounts for a small company made up to 31 March 1990	(3 pages)
11 Mar 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
18 Sep 1990	287	Registered office changed on 18/09/90 from: dennis house marsden street manchester M2 1JD	(1 page)
09 Oct 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
21 Sep 1989	288	Director resigned;new director appointed	(4 pages)
21 Sep 1989	288	Secretary resigned;new secretary 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 Document
29 Aug 1989	CERTNM	Company name changed clearmalt LIMITED\certificate issued on 30/08/89	(2 pages)