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PITCHCARE.COM LIMITED

Company number 04036072

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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