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WILLIAM PITFIELD AND CO LTD.

Company number 02939635

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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)
01 Nov 2013 AA Total exemption full accounts made up to 30 September 2013
10 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
16 Nov 2012 AA Total exemption full accounts made up to 30 September 2012
05 Nov 2012 TM02 Termination of appointment of Eric Evans as a secretary
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
10 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
27 Oct 2011 AA Total exemption full accounts made up to 30 September 2011
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
20 Oct 2010 AA Total exemption full accounts made up to 30 September 2010
28 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Steven William Paul Steadman on 16 June 2010
11 Nov 2009 AA Total exemption full accounts made up to 30 September 2009
26 Jun 2009 363a Return made up to 16/06/09; full list of members
29 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
09 Jul 2008 363a Return made up to 16/06/08; full list of members
16 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
26 Jul 2007 363s Return made up to 16/06/07; no change of members
  • 363(287) ‐ Registered office changed on 26/07/07
21 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
28 Jun 2006 363s Return made up to 16/06/06; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 30 September 2005
24 Jun 2005 363s Return made up to 16/06/05; full list of members
22 Dec 2004 288a New secretary appointed
10 Nov 2004 AA Total exemption full accounts made up to 30 September 2004
23 Jun 2004 363s Return made up to 16/06/04; full list of members