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PILOT GROUP ENTERPRISE IT LIMITED

Company number 05656645

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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)
20 Feb 2014 AA Full accounts made up to 31 May 2013
06 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Dec 2012 SH02 Sub-division of shares on 27 November 2012
05 Dec 2012 CC04 Statement of company's objects
05 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
20 Sep 2012 AP01 Appointment of Mr Keith John Richardson as a director
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
13 Sep 2011 AP03 Appointment of Wendy Littman as a secretary
13 Sep 2011 TM01 Termination of appointment of Andrew Finn as a director
13 Sep 2011 TM02 Termination of appointment of Andrew Finn as a secretary
12 Aug 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 May 2009
14 Apr 2010 CERTNM Company name changed d & p networks LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-03-29
14 Apr 2010 CONNOT Change of name notice
16 Mar 2010 AP01 Appointment of Mr Andrew Patrick Finn as a director
15 Mar 2010 AP03 Appointment of Mr Andrew Patrick Finn as a secretary
19 Feb 2010 TM02 Termination of appointment of Bryce Brooks as a secretary
19 Feb 2010 TM01 Termination of appointment of Bryce Brooks as a director