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PITSHANGER LIMITED

Company number 05126179

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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)
21 May 2008 288c Director's change of particulars / paul archer / 18/07/2007
15 Feb 2008 88(2)R Ad 31/05/07--------- £ si 7@1=7 £ ic 100/107
15 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
21 May 2007 363a Return made up to 12/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
15 May 2006 363a Return made up to 12/05/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jun 2005 363s Return made up to 12/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/06/05
  • 363(190) ‐ Location of debenture register address changed
26 May 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
26 May 2005 287 Registered office changed on 26/05/05 from: davies lavery victoria court 17-21 ashford road maidstone kent ME14 5FA
21 Jun 2004 288a New director appointed
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 30/04/05
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New secretary appointed
09 Jun 2004 88(2)R Ad 28/05/04--------- £ si 48@1=48 £ ic 52/100
08 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge