- Company Overview for LONDON PILSNER LIMITED (02969265)
- Filing history for LONDON PILSNER LIMITED (02969265)
- People for LONDON PILSNER LIMITED (02969265)
- Charges for LONDON PILSNER LIMITED (02969265)
- More for LONDON PILSNER LIMITED (02969265)
| 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) |
|---|---|---|---|
| 13 Mar 2007 | 287 | Registered office changed on 13/03/07 from: wincanton, unit 2 rockware avenue, greenford middlesex UB6 0AA | |
| 02 Feb 2007 | 288c | Director's particulars changed | |
| 02 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 30 Oct 2006 | 363a | Return made up to 19/09/06; full list of members | |
| 30 Oct 2006 | 287 | Registered office changed on 30/10/06 from: p & o distribution unit 2 rockware avenue greenford middlesex UB6 0AA | |
| 24 Oct 2006 | 288a | New secretary appointed | |
| 24 Oct 2006 | 288b | Secretary resigned | |
| 24 Oct 2006 | 288b | Director resigned | |
| 14 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 04 Oct 2005 | 363a | Return made up to 19/09/05; full list of members | |
| 18 Apr 2005 | 88(2)R | Ad 18/01/05--------- £ si 40000@1=40000 £ ic 150100/190100 | |
| 26 Nov 2004 | 225 | Accounting reference date extended from 30/11/04 to 31/03/05 | |
| 20 Oct 2004 | 363s |
Return made up to 19/09/04; full list of members
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| 30 Jul 2004 | 288a | New director appointed | |
| 29 Jun 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 28 May 2004 | 88(2)R | Ad 01/04/04--------- £ si 150000@1=150000 £ ic 100/150100 | |
| 28 May 2004 | RESOLUTIONS |
Resolutions
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| 28 May 2004 | 123 | Nc inc already adjusted 01/04/04 | |
| 04 May 2004 | 288a | New director appointed | |
| 08 Jan 2004 | 363s | Return made up to 19/09/03; full list of members | |
| 11 Aug 2003 | AA | Total exemption full accounts made up to 30 November 2002 | |
| 16 Oct 2002 | 363s | Return made up to 19/09/02; full list of members | |
| 03 Oct 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 02 Oct 2001 | AA | Total exemption full accounts made up to 30 November 2000 | |
| 28 Sep 2001 | 363s | Return made up to 19/09/01; full list of members |