PILKINGTON ASPINALL AND BURY LIMITED
Company number 05135734
- Company Overview for PILKINGTON ASPINALL AND BURY LIMITED (05135734)
- Filing history for PILKINGTON ASPINALL AND BURY LIMITED (05135734)
- People for PILKINGTON ASPINALL AND BURY LIMITED (05135734)
- Registers for PILKINGTON ASPINALL AND BURY LIMITED (05135734)
- More for PILKINGTON ASPINALL AND BURY LIMITED (05135734)
| 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) |
|---|---|---|---|
| 18 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 23 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 06 Jun 2013 | AD01 | Registered office address changed from Quayside Navigation Way Preston Lancashire PR2 2YP on 6 June 2013 | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 11 Jul 2012 | RESOLUTIONS |
Resolutions
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| 11 Jul 2012 | SH08 | Change of share class name or designation | |
| 11 Jul 2012 | CC04 | Statement of company's objects | |
| 03 Jul 2012 | AP01 | Appointment of Mrs Vanessa Elaine Townshend as a director | |
| 03 Jul 2012 | AP01 | Appointment of Mrs Ailsa Catherine Thomas as a director | |
| 29 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 09 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 02 Jun 2011 | TM02 | Termination of appointment of Pilkington Aspinall and Bury Limited as a secretary | |
| 18 Jan 2011 | AP04 | Appointment of Pilkington Aspinall and Bury Limited as a secretary | |
| 18 Jan 2011 | AP03 | Appointment of Mrs Juliette Ann Pilkington as a secretary | |
| 18 Jan 2011 | TM02 | Termination of appointment of Clare Bury as a secretary | |
| 18 Jan 2011 | TM01 | Termination of appointment of Clare Bury as a director | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 15 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 15 Jun 2010 | CH01 | Director's details changed for Juliette Ann Pilkington on 24 May 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Clare Bury on 24 May 2010 | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 10 Jun 2009 | 363a | Return made up to 24/05/09; full list of members |