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LOMAS PIGEON & COMPANY LIMITED

Company number 02662196

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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 Jul 1997 AA Full accounts made up to 31 January 1997
07 Jul 1997 395 Particulars of mortgage/charge
05 Dec 1996 363s Return made up to 12/11/96; no change of members
28 Nov 1996 AA Full accounts made up to 31 January 1996
06 Dec 1995 363s Return made up to 12/11/95; full list of members
24 Nov 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
16 Nov 1994 363s Return made up to 12/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/11/94; no change of members
15 Dec 1993 363s Return made up to 12/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/11/93; no change of members
08 Sep 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
25 Feb 1993 363a Return made up to 12/11/92; full list of members
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Request DocumentReturn made up to 12/11/92; full list of members
24 Mar 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
03 Jan 1992 287 Registered office changed on 03/01/92 from: c/o mbc infor. Services LTD. Classic house 174-180 old street london. EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/92 from: c/o mbc infor. Services LTD. Classic house 174-180 old street london. EC1V 9BP
03 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1991 CERTNM Company name changed pinepride LIMITED\certificate issued on 02/12/91
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Request DocumentCompany name changed pinepride LIMITED\certificate issued on 02/12/91
12 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation