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PIL SERVICES LIMITED

Company number 04292326

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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)
17 Dec 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
10 Dec 2007 288a New director appointed
28 Sep 2007 363s Return made up to 24/09/07; no change of members
29 Jul 2007 AA Full accounts made up to 31 January 2007
30 Mar 2007 288c Director's particulars changed
25 Jan 2007 288c Secretary's particulars changed
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
28 Nov 2006 395 Particulars of mortgage/charge
28 Nov 2006 395 Particulars of mortgage/charge
13 Oct 2006 363s Return made up to 24/09/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 January 2006
16 Nov 2005 288a New director appointed
12 Oct 2005 288b Director resigned
10 Oct 2005 CERTNM Company name changed sophisticated investors LIMITED\certificate issued on 10/10/05
30 Sep 2005 363s Return made up to 24/09/05; full list of members
28 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
08 Feb 2005 AUD Auditor's resignation
20 Jan 2005 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director resigned
12 Nov 2004 AA Full accounts made up to 31 January 2004
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288b Secretary resigned;director resigned
10 Feb 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation