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PIGEON (ALDEBURGH) LIMITED

Company number 07757488

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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 Jun 2013 TM01 Termination of appointment of William Stanton as a director
20 Jun 2013 TM02 Termination of appointment of Richard Stanton as a secretary
20 Jun 2013 TM01 Termination of appointment of Nigel Gambier as a director
20 Jun 2013 TM01 Termination of appointment of Richard Stanton as a director
20 Jun 2013 TM01 Termination of appointment of William Stanton as a director
31 May 2013 AA Accounts for a dormant company made up to 31 March 2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 80
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
30 Jul 2012 AP01 Appointment of Mr Nigel Charles Gore Gambier as a director
05 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 AP01 Appointment of Richard Barrington Stanton as a director
12 Dec 2011 AP01 Appointment of William Robert Stanton as a director
12 Dec 2011 AP03 Appointment of Richard Barrington Stanton as a secretary
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 30.00000
12 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2011 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 9 December 2011
09 Dec 2011 TM01 Termination of appointment of John Short as a director
09 Dec 2011 TM01 Termination of appointment of Quentin Golder as a director
06 Dec 2011 CERTNM Company name changed tayvin 457 LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-11-24
06 Dec 2011 CONNOT Change of name notice
31 Aug 2011 NEWINC Incorporation