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PITLAIR LIMITED

Company number SC164594

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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)
26 Apr 2006 363s Return made up to 01/04/06; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 01/04/05; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Jun 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2004 122 £ ic 362428/312428 26/05/04 £ sr 50000@1=50000
06 Dec 2003 288c Director's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemnt 20/03/02
23 Apr 2002 169 £ sr 25572@1 20/03/02
10 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2001 AA Accounts for a small company made up to 31 March 2001
01 May 2001 363s Return made up to 01/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
  • 363(353) ‐ Location of register of members address changed
26 Apr 2001 122 £ ic 413000/388000 06/02/01 £ sr 25000@1=25000
26 Jun 2000 288a New director appointed
05 Jun 2000 AA Accounts for a small company made up to 31 March 2000
08 May 2000 363s Return made up to 01/04/00; full list of members
04 May 2000 122 £ ic 438000/188000 02/03/00 £ sr 250000@1=250000
07 Oct 1999 AA Accounts for a small company made up to 31 March 1999
20 May 1999 363s Return made up to 01/04/99; no change of members
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288b Secretary resigned
08 Jun 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99