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PII BROKERS.CO.UK LTD

Company number 05377189

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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)
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AD01 Registered office address changed from 6, the Engineering Office 2 Michael Road London SW6 2AD United Kingdom on 22 March 2012
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
06 May 2010 AA Total exemption full accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for James William Goodier on 17 February 2010
02 Mar 2010 CH01 Director's details changed for Charles Anthony Jack Goodier on 17 February 2010
02 Mar 2010 CH03 Secretary's details changed for James William Goodier on 17 February 2010
01 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 26/02/09; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
13 May 2008 287 Registered office changed on 13/05/2008 from capital house 2 michael road london SW6 2AD
26 Feb 2008 363a Return made up to 26/02/08; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 26/02/07; full list of members
26 Feb 2007 288c Director's particulars changed
07 Feb 2007 MEM/ARTS Memorandum and Articles of Association
26 Jan 2007 CERTNM Company name changed lombard brokers LIMITED\certificate issued on 26/01/07
23 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
24 Apr 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
17 Mar 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed