PILOTSUPER LIMITED

Company number 03945585

Date	Type	Description	View / Download
24 Mar 2003	363s	Return made up to 13/03/03; full list of members	(6 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS	(1 page)
23 Jan 2003	363s	Return made up to 13/03/02; full list of members	(6 pages)
03 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
27 Mar 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	288a	New secretary appointed	(2 pages)
25 Mar 2002	288b	Director resigned	(1 page)
03 Aug 2001	353	Location of register of members	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 34 old queen street london SW1H 9HP	(1 page)
31 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Mar 2001	363s	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
24 Nov 2000	287	Registered office changed on 24/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ	(1 page)
12 Sep 2000	288a	New director appointed	(3 pages)
12 Sep 2000	288a	New director appointed	(4 pages)
12 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/00 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
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/08/00 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
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/00	(1 page)
08 Sep 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
13 Mar 2000	NEWINC	Incorporation	(13 pages)