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PILKINGTON INTERNATIONAL CONSULTANCY LIMITED

Company number 03061135

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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)
19 Jun 2003 363a Return made up to 25/05/03; full list of members
28 May 2003 AA Accounts for a dormant company made up to 30 April 2003
25 Apr 2003 AA Accounts for a dormant company made up to 30 April 2002
01 Jul 2002 363a Return made up to 25/05/02; full list of members
11 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
21 Jun 2001 363a Return made up to 25/05/01; full list of members
12 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
31 May 2000 363a Return made up to 25/05/00; full list of members
25 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
22 May 1999 363a Return made up to 25/05/99; full list of members
26 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
31 May 1998 363a Return made up to 25/05/98; full list of members
31 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 May 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
01 Jul 1997 363a Return made up to 25/05/97; full list of members
29 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288a New secretary appointed
13 Jan 1997 225 Accounting reference date shortened from 31/05/96 to 30/04/96
13 Jan 1997 287 Registered office changed on 13/01/97 from: one st paul's churchyard, london, EC4M 8SH
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1997 363a Return made up to 25/05/96; full list of members
09 Aug 1995 288 Secretary resigned;new secretary appointed
09 Aug 1995 288 Director resigned;new director appointed