PILOT VERRAN INTERNATIONAL LIMITED

Company number 03595021

Date	Type	Description	View / Download
03 Nov 2006	353	Location of register of members	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: pilot house, sunters end hillbottom road high wycombe buckinghamshire HP12 4HS	(1 page)
27 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(3 pages)
03 Oct 2005	363a	Return made up to 08/07/05; full list of members	(2 pages)
03 Oct 2005	353	Location of register of members	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: pilot house sunters end hillbottom road high wycombe buckinghamshire HP12 4HS	(1 page)
03 Oct 2005	190	Location of debenture register	(1 page)
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
29 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(3 pages)
02 Jul 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
29 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2003	(3 pages)
07 Aug 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
02 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	(3 pages)
28 Jun 2002	363s	Return made up to 08/07/02; full list of members	(7 pages)
28 Jun 2002	363(288)	Director's particulars 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 Document
20 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(3 pages)
07 Aug 2001	363s	Return made up to 08/07/01; full list of members	(6 pages)
07 Aug 2001	363(288)	Director's particulars 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 Document
29 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(3 pages)
13 Jul 2000	363s	Return made up to 08/07/00; full list of members	(6 pages)
13 Jul 2000	363(288)	Director's particulars 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 Document
10 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(3 pages)
15 Jul 1999	363s	Return made up to 08/07/99; full list of members	(6 pages)
15 Jul 1999	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
01 Mar 1999	288a	New director appointed	(2 pages)