PIGEON (THORPE WOOD HOUSE) LIMITED

Company number 06287706

Date	Type	Description	View / Download
27 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AD01	Registered office address changed from 46 James Street London W1U 1EZ on 22 July 2011	(1 page)
09 Nov 2010	TM01	Termination of appointment of Nicholas Wright as a director	(2 pages)
04 Nov 2010	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA on 4 November 2010	(2 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
25 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
16 Feb 2010	AP03	Appointment of William Henry Van Cutsem as a secretary	(1 page)
16 Feb 2010	TM02	Termination of appointment of Richard Stanton as a secretary	(1 page)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
09 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
09 Jul 2009	353	Location of register of members	(1 page)
09 Jul 2009	190	Location of debenture register	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from peters elworthy & moore salisbury house station road cambridge cambs CB1 2LA	(1 page)
07 May 2009	88(2)	Ad 30/04/09\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 112 hills road cambridge cambridgeshire CB2 1PH	(2 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
02 Oct 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
28 Jul 2008	288a	Director appointed mr nicholas richard wale wright	(2 pages)
25 Jul 2008	288a	Director appointed mr richard barrington stanton	(1 page)
25 Jul 2008	288a	Secretary appointed mr richard barrington stanton	(1 page)
25 Jul 2008	288a	Director appointed mr william henry van cutsem	(1 page)
25 Jul 2008	288a	Director appointed mr william robert stanton	(1 page)