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PIONEER COURT MANAGEMENT COMPANY LIMITED

Company number 04977160

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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)
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
29 Nov 2007 288b Secretary resigned;director resigned
29 Nov 2007 288b Director resigned
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 288b Director resigned
19 Mar 2007 288a New director appointed
13 Mar 2007 363s Return made up to 26/11/06; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 88(2)R Ad 18/07/06--------- £ si 2758@1=2758 £ ic 1/2759
10 May 2006 123 Nc inc already adjusted 11/04/06
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 363s Return made up to 26/11/05; no change of members
22 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Feb 2005 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary resigned
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
14 May 2004 288a New director appointed
14 May 2004 288a New secretary appointed;new director appointed
14 May 2004 287 Registered office changed on 14/05/04 from: holland court the close norwich norfolk NR1 4DX
14 May 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
14 May 2004 123 Nc inc already adjusted 10/05/04
14 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association