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PIONEER DESIGN AND BUILD LIMITED

Company number 04479153

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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)
16 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Feb 2005 395 Particulars of mortgage/charge
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 395 Particulars of mortgage/charge
28 Jul 2004 363s Return made up to 05/07/04; full list of members
19 May 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned
08 May 2004 AA Total exemption small company accounts made up to 31 July 2003
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 288b Secretary resigned;director resigned
06 Apr 2004 287 Registered office changed on 06/04/04 from: millenium house hewitt street crewe cheshire CW2 6DZ
06 Apr 2004 288a New secretary appointed
20 Feb 2004 395 Particulars of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge
24 Jul 2003 363s Return made up to 05/07/03; full list of members
06 Jul 2003 288a New secretary appointed
06 Jul 2003 287 Registered office changed on 06/07/03 from: 70 nantwich rd crewe cheshire CW2 6AL
06 Jul 2003 88(2)R Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100
06 Jul 2003 288a New director appointed
06 Jul 2003 288a New director appointed
22 Aug 2002 CERTNM Company name changed lampton developments LTD\certificate issued on 22/08/02
24 Jul 2002 288b Secretary resigned
24 Jul 2002 288b Director resigned