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PITCOMP 265 LIMITED

Company number 04237886

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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)
02 Aug 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 20/06/04; full list of members
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
04 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 20/06/03; full list of members
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 AA Accounts made up to 31 December 2001
24 Apr 2003 225 Accounting reference date shortened from 30/06/02 to 31/12/01
08 Oct 2002 363s Return made up to 20/06/02; full list of members
29 Aug 2002 287 Registered office changed on 29/08/02 from: 3 bank house high street wrotham kent TN15 7AE
19 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
10 Aug 2002 88(2)R Ad 16/05/02--------- £ si 1@1=1 £ ic 1/2
10 Aug 2002 288b Director resigned
05 Jul 2002 288a New director appointed
20 Jun 2002 287 Registered office changed on 20/06/02 from: 47 castle street reading berkshire RG1 7SR
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Secretary resigned
13 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2001 NEWINC Incorporation