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PILOTS RETREAT LIMITED

Company number 05758365

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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 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Andrea Hobson as a director
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 AD01 Registered office address changed from 31 St. Saviourgate York North Yorkshire YO1 8NQ on 6 April 2010
22 Feb 2010 CERTNM Company name changed mht property developers LIMITED\certificate issued on 22/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
22 Feb 2010 CONNOT Change of name notice
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 27/03/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
30 Sep 2008 288a Director appointed andrea hobson
30 Sep 2008 288b Appointment terminated secretary derek ward
24 Sep 2008 88(2) Ad 01/09/08\gbp si 19@1=19\gbp ic 1/20\
09 Apr 2008 363a Return made up to 27/03/08; no change of members
24 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Oct 2007 287 Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR
17 Apr 2007 363a Return made up to 27/03/07; full list of members