PILGRIM CONSULTANTS (UK) LTD

Company number 04393485

Date	Type	Description	View / Download
05 Apr 2007	363s	Return made up to 13/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: chaplains house college of st mark & st john derriford road plymouth devon PL6 8BH	(1 page)
05 Apr 2006	363s	Return made up to 13/03/06; full list of members	(8 pages)
16 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	287	Registered office changed on 11/07/05 from: 44 north street bridgwater somerset TA6 3AF	(1 page)
07 Apr 2005	363s	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
23 Mar 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
23 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed	(8 pages)
23 Mar 2004	363(353)	Location of register of members address changed	(8 pages)
23 Mar 2004	123	Nc inc already adjusted 31/03/03	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Feb 2004	88(2)R	Ad 16/06/03--------- £ si 3000@1=3000 £ ic 2/3002	(2 pages)
04 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2004	225	Accounting reference date shortened from 05/04/04 to 31/03/04	(1 page)
04 Feb 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	288b	Director resigned	(1 page)
04 Feb 2004	288a	New secretary appointed	(2 pages)
16 Jan 2004	288a	New secretary appointed	(2 pages)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	288b	Secretary resigned	(1 page)

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