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PIPCO LIMITED

Company number 03577790

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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 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM02	Termination of appointment of Tw Secretarial Services Limited as a secretary	View PDF Termination of appointment of Tw Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
05 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH04	Secretary's details changed for Tw Secretarial Services Limited on 1 August 2008	View PDF Secretary's details changed for Tw Secretarial Services Limited on 1 August 2008 - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
16 Jul 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 70 london road leicester leicestershire LE2 0QD	View PDF Registered office changed on 26/08/2008 from 70 london road leicester leicestershire LE2 0QD - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	288c	Director's change of particulars / nicola owen / 09/06/2008	View PDF Director's change of particulars / nicola owen / 09/06/2008 - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
22 Jun 2006	363a	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
28 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 09/06/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
28 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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