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PILKINGTON INVESTMENTS (NO. 1) COMPANY

Company number 03537649

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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)
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2.050784
21 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
18 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 302,696
23 Aug 2013 CH01 Director's details changed for Miss Julie Ann Brown on 22 August 2013
22 Jul 2013 AP01 Appointment of Mrs Nicola Jane Ellison as a director
22 Jul 2013 TM01 Termination of appointment of Robert Hales as a director
22 Jul 2013 TM01 Termination of appointment of Judy Massa as a director
17 Jul 2013 AA Full accounts made up to 31 March 2013
28 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Redesignating shares share prem acct be classified as distributable 18/03/2013
07 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 CH01 Director's details changed for Mr. Iain Michael Smith on 11 August 2011
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Sep 2010 CC04 Statement of company's objects
06 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/08/2010
14 Jun 2010 AA Full accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Ms Judy Anne Massa on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr. Robert George Hales on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Miss Julie Ann Brown on 1 October 2009