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PITTAWAY DECORATIVE GROUP LIMITED

Company number 03853571

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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)
01 Aug 2014 MR01 Registration of charge 038535710001, created on 31 July 2014
14 Jul 2014 SH10 Particulars of variation of rights attached to shares
14 Jul 2014 SH08 Change of share class name or designation
14 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/06/2014
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2014 CC04 Statement of company's objects
20 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Feb 2014 CH01 Director's details changed for Roger David Pittaway on 2 January 2014
07 Feb 2014 CH01 Director's details changed for Roger David Pittaway on 2 January 2014
02 Dec 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014
23 Sep 2013 SH08 Change of share class name or designation
23 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
04 Nov 2010 AD02 Register inspection address has been changed
09 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Melvyn Stuart Pittaway on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Roger David Pittaway on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Graeme Richard Pittaway on 9 November 2009