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PILGRIMS GROUP LIMITED

Company number 03531080

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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 Jan 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 649000@1P a shares 10/01/07
19 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 AA Accounts for a small company made up to 30 November 2005
28 Apr 2006 363s Return made up to 01/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2006 288b Director resigned
04 Nov 2005 395 Particulars of mortgage/charge
17 Oct 2005 288b Secretary resigned
17 Oct 2005 288a New secretary appointed
14 Oct 2005 CERTNM Company name changed pilgrims security services limit ed\certificate issued on 14/10/05
06 Oct 2005 AA Accounts for a small company made up to 30 November 2004
24 Mar 2005 363s Return made up to 01/04/05; full list of members
24 Dec 2004 AA Accounts for a small company made up to 30 November 2003
19 Oct 2004 287 Registered office changed on 19/10/04 from: the old dairy brewerstreet dairy business park brewer street bletchingley surrey RH1 4QP
14 Apr 2004 363s Return made up to 01/04/04; full list of members
03 Oct 2003 AA Accounts for a small company made up to 30 November 2002
05 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned
19 Dec 2002 287 Registered office changed on 19/12/02 from: capp house 96D south end croydon CR0 1DQ
03 Oct 2002 AA Accounts for a small company made up to 30 November 2001
07 May 2002 363s Return made up to 19/03/02; full list of members
01 Oct 2001 AA Accounts for a small company made up to 30 November 2000
14 Apr 2001 363s Return made up to 19/03/01; full list of members