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PINNERTON VIDEO SYSTEMS LIMITED

Company number 02661909

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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)
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for William George Pilley on 1 November 2009
26 Nov 2009 CH03 Secretary's details changed for Tracy Jane Pilley on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Duncan Eddowes Curry on 1 November 2009
15 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Nov 2008 363a Return made up to 25/11/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jan 2008 363a Return made up to 25/11/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Jan 2007 363a Return made up to 25/11/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Nov 2005 363s Return made up to 25/11/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Nov 2004 363s Return made up to 25/11/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 October 2003
04 Dec 2003 363s Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 04/12/03
  • 363(353) ‐ Location of register of members address changed
12 Jun 2003 AA Accounts for a small company made up to 31 October 2002
25 Feb 2003 287 Registered office changed on 25/02/03 from: unit 10 winton lea monument way west woking surrey GU21 5EN
16 Nov 2002 363s Return made up to 11/11/02; full list of members
21 May 2002 AA Accounts for a small company made up to 31 October 2001
15 Nov 2001 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 AA Accounts for a small company made up to 31 October 2000
12 Dec 2000 363s Return made up to 11/11/00; full list of members