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C.A. PILGRIM 5 LIMITED

Company number 06367139

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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)
06 Aug 2010 AA Accounts for a small company made up to 30 September 2009
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
23 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Aug 2009 363a Return made up to 10/08/09; full list of members
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Sep 2008 363a Return made up to 11/09/08; full list of members
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2008 287 Registered office changed on 14/01/08 from: 1268A high road whetstone london N20 9HH
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 287 Registered office changed on 23/10/07 from: stevens & bolton solicitors the billings guildford surrey GU1 4YD
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned;director resigned
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
18 Sep 2007 CERTNM Company name changed cap 5 LIMITED\certificate issued on 18/09/07
11 Sep 2007 NEWINC Incorporation