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PILBEAM & CO. LTD

Company number 02801554

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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)
18 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
22 Jul 2005 363s Return made up to 19/03/05; full list of members
29 Mar 2005 288b Director resigned
16 Feb 2005 288a New director appointed
11 Feb 2005 AA Total exemption small company accounts made up to 30 September 2003
09 Jun 2004 363s Return made up to 19/03/04; full list of members
26 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
12 Mar 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary resigned
30 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
05 Jul 2002 288a New secretary appointed
04 Jul 2002 395 Particulars of mortgage/charge
05 May 2002 363s Return made up to 19/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
04 May 2001 287 Registered office changed on 04/05/01 from: acre house 11-15 william road london NW1 3ER
20 Apr 2001 AUD Auditor's resignation
02 Aug 2000 AA Full accounts made up to 30 September 1999
05 Apr 2000 363a Return made up to 19/03/00; full list of members
25 May 1999 363a Return made up to 19/03/99; full list of members
05 May 1999 AA Full accounts made up to 30 September 1998
13 Nov 1998 CERTNM Company name changed management information computing LTD\certificate issued on 16/11/98
19 May 1998 288c Director's particulars changed
28 Apr 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
21 Apr 1998 363a Return made up to 19/03/98; full list of members