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PILKINGTON RETIREMENT SERVICES LIMITED

Company number 02494915

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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)
07 May 2010 CH01 Director's details changed for Mrs Doreen Ann Dalton on 23 April 2010
07 May 2010 CH01 Director's details changed for Mr David John Bricknell on 23 April 2010
07 May 2010 CH01 Director's details changed for Mr Trevor Charlton on 23 April 2010
07 May 2010 CH03 Secretary's details changed for Mrs Jackie Mafi on 23 April 2010
25 Feb 2010 TM01 Termination of appointment of John Gillespie as a director
04 Jul 2009 AA Full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 23/04/09; full list of members
25 Jul 2008 288a Director appointed david john bricknell
22 Jul 2008 AA Full accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 23/04/08; full list of members
17 Aug 2007 AA Full accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 23/04/07; full list of members
24 Jul 2006 AA Full accounts made up to 31 March 2006
12 May 2006 363a Return made up to 23/04/06; full list of members
12 May 2006 288c Director's particulars changed
08 Aug 2005 AA Full accounts made up to 31 March 2005
18 May 2005 363s Return made up to 23/04/05; full list of members
10 May 2005 288b Director resigned
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 AA Full accounts made up to 31 March 2004
05 May 2004 363s Return made up to 23/04/04; full list of members
26 Aug 2003 AA Full accounts made up to 31 March 2003