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PIMS ASSOCIATES LIMITED

Company number 02429278

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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 Dec 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
03 Dec 2004 288b Director resigned
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
04 Nov 2004 AA Full accounts made up to 31 January 2004
03 Nov 2004 363s Return made up to 05/10/04; full list of members
03 Dec 2003 AA Full accounts made up to 31 January 2003
07 Nov 2003 363s Return made up to 05/10/03; full list of members
25 Oct 2002 363s Return made up to 05/10/02; full list of members
22 Oct 2002 AA Full accounts made up to 31 January 2002
30 Nov 2001 363s Return made up to 05/10/01; full list of members
19 Oct 2001 AA Full accounts made up to 31 January 2001
16 Oct 2001 288b Director resigned
16 Oct 2001 288b Director resigned
01 Dec 2000 AA Full accounts made up to 31 January 2000
27 Oct 2000 288a New director appointed
27 Oct 2000 363s Return made up to 05/10/00; full list of members
06 Oct 2000 288b Director resigned
02 Dec 1999 AA Full accounts made up to 31 January 1999
05 Nov 1999 363s Return made up to 05/10/99; full list of members
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1998 363s Return made up to 05/10/98; full list of members
04 Nov 1998 AA Full accounts made up to 31 January 1998