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QUALITY FORM PITT LIMITED

Company number 03885508

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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 May 2014 AD01 Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP United Kingdom on 21 May 2014
25 Mar 2014 CERTNM Company name changed pitt LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
24 Feb 2014 AD01 Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014
13 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
05 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 287 Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG
01 Dec 2008 363a Return made up to 29/11/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2008 288a Secretary appointed brian keith hamilton-smith
11 Jun 2008 288b Appointment terminated secretary hector ramos
11 Jun 2008 288b Appointment terminated director hector ramos
29 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
06 Dec 2007 363a Return made up to 29/11/07; full list of members
14 Dec 2006 363a Return made up to 29/11/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 29/11/05; full list of members
16 Jun 2005 MEM/ARTS Memorandum and Articles of Association