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PIONEER SERVICES LIMITED

Company number 04429694

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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)
13 Sep 2007 288b Director resigned
10 Sep 2007 363a Return made up to 01/05/07; full list of members
13 Aug 2007 288a New director appointed
28 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
21 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
15 May 2006 363s Return made up to 01/05/06; no change of members
13 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 61 acreville road bebington wirral CH63 2HX
13 Jun 2005 363s Return made up to 01/05/05; full list of members
03 May 2005 88(2)R Ad 22/04/05-27/04/05 £ si 1@1=1 £ ic 22/23
26 Apr 2005 MA Memorandum and Articles of Association
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
10 Feb 2005 88(2)R Ad 02/02/05-04/02/05 £ si 1@1=1 £ ic 21/22
25 Jan 2005 88(2)R Ad 14/01/05-20/01/05 £ si 1@1=1 £ ic 20/21
18 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
10 Jun 2004 363s Return made up to 01/05/04; full list of members
11 Jun 2003 363s Return made up to 01/05/03; full list of members
23 Mar 2003 MA Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions