PIMS ON LINE LIMITED

Company Documents

DateDescription
07/01/157 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/01/147 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL ATKINSON / 03/02/2013

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03/01/133 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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03/01/133 January 2013 SAIL ADDRESS CREATED

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03/01/133 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/01/124 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/01/117 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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15/03/1015 March 2010 APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED

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11/01/1011 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 LOCATION OF REGISTER OF MEMBERS

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
STATION HOUSE
NORTH STREET
HAVANT
HAMPSHIRE
PO9 1QU

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05/01/095 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD ZIPEURE

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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02/01/082 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/11/0722 November 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 S366A DISP HOLDING AGM 03/01/05

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 SECRETARY RESIGNED

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/01/0411 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/01/0411 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/01/0226 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 SECRETARY RESIGNED

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28/12/0028 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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