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PIONEERS UK LIMITED

Company number 04108006

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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)
05 Apr 2009 88(2) Ad 24/03/09\gbp si 100000@1=100000\gbp ic 150000/250000\
18 Feb 2009 287 Registered office changed on 18/02/2009 from, 75 pilkington avenue, sutton coldfield, west midlands, B72 1LG
30 Jan 2009 AAMD Amended accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 15/11/08; full list of members
21 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
29 Nov 2007 363s Return made up to 15/11/07; no change of members
27 Nov 2007 88(2)R Ad 21/11/07--------- £ si 100000@1=100000 £ ic 50000/150000
23 Nov 2007 123 Nc inc already adjusted 01/11/07
23 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 AAMD Amended accounts made up to 31 March 2006
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
18 Dec 2006 363s Return made up to 15/11/06; full list of members
18 May 2006 395 Particulars of mortgage/charge
10 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
05 Dec 2005 363s Return made up to 15/11/05; full list of members
25 May 2005 395 Particulars of mortgage/charge
21 Dec 2004 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 88(2)R Ad 06/03/03--------- £ si 40000@1
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 123 £ nc 10000/50000 06/03/03
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
25 Nov 2003 363s Return made up to 15/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed