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PITCO 005 LIMITED

Company number 05100238

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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)
08 May 2012 AD01 Registered office address changed from Manor Farm House Ferry Road South Stoke Reading RG8 0JL on 8 May 2012
13 Oct 2011 AA Accounts for a small company made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mrs Lesley Jane Millar on 13 April 2010
26 May 2010 CH01 Director's details changed for Mr Ian Peter Millar on 13 April 2010
27 Jan 2010 AA Accounts for a small company made up to 30 April 2009
08 May 2009 363a Return made up to 13/04/09; full list of members
23 Dec 2008 AA Accounts for a small company made up to 30 April 2008
30 Apr 2008 363a Return made up to 13/04/08; full list of members
17 Dec 2007 AA Accounts for a small company made up to 30 April 2007
17 May 2007 363s Return made up to 13/04/07; no change of members
18 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
10 May 2006 363s Return made up to 13/04/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
20 Jul 2005 363s Return made up to 13/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
03 May 2005 287 Registered office changed on 03/05/05 from: 47 castle street reading berkshire RG1 7SR
27 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed