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PIRTEK (WATFORD) LIMITED

Company number 03043171

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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)
02 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
06 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
22 Aug 2002 395 Particulars of mortgage/charge
15 May 2002 363s Return made up to 07/04/02; full list of members
15 May 2002 88(2)R Ad 18/04/02--------- £ si 49900@1=49900 £ ic 100/50000
15 May 2002 123 Nc inc already adjusted 18/04/02
15 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002 225 Accounting reference date shortened from 31/03/02 to 28/02/02
14 Dec 2001 395 Particulars of mortgage/charge
22 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Oct 2001 CERTNM Company name changed kephre software solutions limite d\certificate issued on 02/10/01
01 May 2001 363s Return made up to 07/04/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Jul 2000 363s Return made up to 07/04/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
07 Dec 1999 AA Accounts for a small company made up to 31 March 1999
21 May 1999 363s Return made up to 07/04/99; full list of members
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
15 May 1998 363s Return made up to 07/04/98; no change of members
30 Dec 1997 AA Accounts for a small company made up to 31 March 1997
03 Jul 1997 363s Return made up to 07/04/97; no change of members
24 Sep 1996 287 Registered office changed on 24/09/96 from: 22 great elms road nash mills hemel hempstead hertfordshire HP3 9TJ
09 Aug 1996 AA Accounts for a small company made up to 31 March 1996
25 Apr 1996 363s Return made up to 07/04/96; full list of members
01 Jun 1995 88(2)R Ad 07/05/95--------- £ si 98@1=98 £ ic 2/100