- Company Overview for PITCHCARE.COM LIMITED (04036072)
- Filing history for PITCHCARE.COM LIMITED (04036072)
- People for PITCHCARE.COM LIMITED (04036072)
- Charges for PITCHCARE.COM LIMITED (04036072)
- More for PITCHCARE.COM LIMITED (04036072)
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) |
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24 Aug 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
08 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
06 Sep 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
23 Jul 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
22 Jun 2010 | AP03 | Appointment of Mr Geoffrey Barrow as a secretary | |
22 Jun 2010 | TM02 | Termination of appointment of David Saltman as a secretary | |
25 Jan 2010 | TM01 | Termination of appointment of Pitchcare.Com Limited as a director | |
25 Jan 2010 | AP02 | Appointment of Pitchcare.Com Limited as a director | |
24 Nov 2009 | AP01 | Appointment of Mr Jonathan Charles Carr as a director | |
27 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Oct 2009 | AD01 | Registered office address changed from , the Technology Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9RU on 7 October 2009 | |
25 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
20 Aug 2009 | 225 | Accounting reference date extended from 31/07/2009 to 30/11/2009 | |
04 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
28 Jul 2009 | 88(2) | Amending 88(2) | |
28 Jul 2009 | 88(2) | Ad 23/07/09\gbp si 825@0.01=8.25\gbp ic 1019.5/1027.75\ | |
27 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
27 Nov 2008 | RESOLUTIONS |
Resolutions
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10 Nov 2008 | 88(2) | Ad 31/07/08\gbp si 5351@0.01=53.51\gbp ic 965.99/1019.5\ | |
22 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
15 Aug 2008 | 88(2) | Ad 31/01/08\gbp si 1950@0.01=19.5\gbp ic 946/965.5\ | |
28 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
27 Oct 2007 | 363s | Return made up to 18/07/07; change of members | |
17 Jul 2007 | 88(2)R | Ad 21/08/06-31/01/07 £ si 8550@.01=85 £ ic 860/945 | |
08 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 |