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PILON LIMITED

Company number 05175644

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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)
03 Apr 2009 88(2) Ad 06/03/09\gbp si 10@1=10\gbp ic 173/183\
20 Mar 2009 88(2) Ad 28/02/09\gbp si 73@1=73\gbp ic 100/173\
09 Feb 2009 288a Secretary appointed ms madalina emilia mandoc
06 Feb 2009 288b Appointment terminated secretary mihaela moldoveanu
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
22 Jan 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Sep 2008 288b Appointment terminated director tony gill
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jul 2008 363a Return made up to 09/07/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from highview house charles square bracknell berkshire RG12 1DF
03 Jun 2008 288a Director appointed mr tony douglas gill
22 May 2008 288a Director appointed mr vasile gabriel cirjaoanu
21 May 2008 288c Director's change of particulars / florian moldoveanu / 01/01/2008
21 May 2008 288c Director's change of particulars / florian moldoveanu / 01/01/2008
21 May 2008 288c Secretary's change of particulars / mihaela moldoveanu / 01/01/2008
09 Apr 2008 AA Accounts for a small company made up to 31 March 2007
30 Jul 2007 363a Return made up to 09/07/07; full list of members
09 Dec 2006 395 Particulars of mortgage/charge
11 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
13 Sep 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2006 287 Registered office changed on 07/03/06 from: 37 hillberry bracknell berkshire RG12 7ZZ
28 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
16 Aug 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
16 Aug 2005 363s Return made up to 09/07/05; full list of members
  • 363(287) ‐ Registered office changed on 16/08/05
  • 363(353) ‐ Location of register of members address changed
29 Nov 2004 123 Nc inc already adjusted 08/10/04