CHANCE PILKINGTON (1997) LIMITED

Company number 02698104

Date	Type	Description	View / Download
10 Dec 2008	287	Registered office changed on 10/12/2008 from prescot road st helens merseyside WA10 3TT	(1 page)
10 Dec 2008	353	Location of register of members	(1 page)
08 Jul 2008	288b	Appointment terminated director and secretary sheila lennon	(1 page)
03 Jul 2008	288a	Director and secretary appointed iain michael smith	(1 page)
04 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
12 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
20 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288a	New director appointed	(1 page)
04 Jan 2007	363a	Return made up to 10/12/06; full list of members	(2 pages)
15 Dec 2006	288a	New secretary appointed	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	88(2)R	Ad 11/08/06--------- £ si 63141@1=63141 £ ic 4/63145	(2 pages)
18 Aug 2006	123	Nc inc already adjusted 11/08/06	(2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	363a	Return made up to 10/12/05; full list of members	(2 pages)
11 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
21 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)