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PILGRIMS' FRIEND SOCIETY

Company number 03027071

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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)
21 Sep 2016 AP01 Appointment of Mr Bryan Roger Jarvis as a director on 6 September 2016
21 Sep 2016 AP01 Appointment of Dr Judith Ann Mclaren as a director on 6 September 2016
21 Sep 2016 AP01 Appointment of Mr Robin Barry Turnbull as a director on 6 September 2016
21 Sep 2016 AP01 Appointment of Mr Raymond William Thurgood as a director on 6 September 2016
21 Sep 2016 AP01 Appointment of Mr Alan John Hare as a director on 6 April 2016
21 Sep 2016 AP01 Appointment of Mr Alan Richard Copeman as a director on 6 September 2016
21 Sep 2016 TM01 Termination of appointment of Apfs 1807 as a director on 6 September 2016
21 Sep 2016 TM01 Termination of appointment of Apfs 1807 as a director on 6 September 2016
19 Aug 2016 CH01 Director's details changed for Andrew Symonds on 19 August 2016
17 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 no member list
18 Apr 2016 CH02 Director's details changed for Pilgrims' Friend Society on 4 April 2016
04 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
04 Apr 2016 MISC NE01
04 Apr 2016 CONNOT Change of name notice
29 Oct 2015 AP01 Appointment of Mr Peter James Fullarton as a director on 20 October 2015
03 Sep 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 no member list
03 Dec 2014 AA Full accounts made up to 31 March 2014
29 Oct 2014 TM01 Termination of appointment of Peter Alexander Tervet as a director on 16 September 2014
16 Apr 2014 AR01 Annual return made up to 16 April 2014 no member list
11 Feb 2014 MEM/ARTS Memorandum and Articles of Association
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 CC04 Statement of company's objects
29 Jan 2014 TM02 Termination of appointment of Andrew Jessop as a secretary