Pilgrim House Group Limited

Company Name	Pilgrim House Group Limited
Directors	Andrew Graeme White and David Jackola
Company Status	Active
Company Number	00145799
Category	Private Limited Company
Incorporation Date	17 January 1917(107 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Laura Wilcock
Status	Current
Appointed	05 October 2009(92 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Andrew Graeme White
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(106 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Mr David Jackola
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(106 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1992(75 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(75 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(83 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(84 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(86 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(88 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(90 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 July 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(91 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(91 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Robert Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(94 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(97 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 January 2022)
Role	Accounting And Controls Manager
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Robert Sloss
Status	Resigned
Appointed	08 June 2016(99 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 July 2023)
Role	Company Director
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(102 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Paul W. Grunau
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2022(105 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Nigel Pool
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(105 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 January 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	30 April 1992(75 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(75 years, 4 months after company formation)
Appointment Duration	30 years (resigned 16 May 2022)
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Contact

Telephone	01843 298988
Telephone region	Thanet

Location

Registered Address	Ground Floor 2 Lotus Park Staines TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£34,536,000
Current Liabilities	£19,159,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 5 days from now)

Filing History

29 June 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 August 2019	Full accounts made up to 30 November 2018 (20 pages)
24 June 2019	Appointment of Ms Emma Leigh as a director on 18 June 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 April 2019	Director's details changed for Chubb Management Services Limited on 27 September 2017 (1 page)
30 April 2019	Secretary's details changed for Mrs Laura Wilcock on 29 April 2019 (1 page)
12 March 2019	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages)
26 June 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
24 April 2018	Notification of Chubb Group Limited as a person with significant control on 30 April 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 October 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
6 July 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
9 June 2016	Termination of appointment of Robert Sadler as a director on 8 June 2016 (1 page)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Robert Sadler as a director on 8 June 2016 (1 page)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7,910.121593 (6 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7,910.121593 (6 pages)
18 June 2015	Full accounts made up to 30 November 2014 (11 pages)
18 June 2015	Full accounts made up to 30 November 2014 (11 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 7,910.121593 (6 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 7,910.121593 (6 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
23 July 2014	Full accounts made up to 30 November 2013 (11 pages)
23 July 2014	Full accounts made up to 30 November 2013 (11 pages)
6 May 2014	Director's details changed for Robert Sadler on 1 November 2013 (2 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 7,910.121593 (5 pages)
6 May 2014	Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
6 May 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
6 May 2014	Director's details changed for Robert Sadler on 1 November 2013 (2 pages)
6 May 2014	Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
6 May 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
6 May 2014	Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
6 May 2014	Director's details changed for Robert Sadler on 1 November 2013 (2 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 7,910.121593 (5 pages)
6 May 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
18 June 2013	Full accounts made up to 30 November 2012 (11 pages)
18 June 2013	Full accounts made up to 30 November 2012 (11 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
20 June 2012	Statement by directors (1 page)
20 June 2012	Solvency statement dated 18/06/12 (1 page)
20 June 2012	Statement of capital on 20 June 2012 GBP 7,910.12 (4 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancelation of share premium account 18/06/2012 RES06 ‐ Resolution of reduction in issued share capital (19 pages)
20 June 2012	Statement by directors (1 page)
20 June 2012	Statement of capital on 20 June 2012 GBP 7,910.12 (4 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancelation of share premium account 18/06/2012 RES06 ‐ Resolution of reduction in issued share capital (19 pages)
20 June 2012	Solvency statement dated 18/06/12 (1 page)
15 May 2012	Full accounts made up to 30 November 2011 (11 pages)
15 May 2012	Full accounts made up to 30 November 2011 (11 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
22 November 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
22 November 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
10 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
10 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
30 April 2010	Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 31 December 2008 (11 pages)
5 May 2009	Full accounts made up to 31 December 2008 (11 pages)
4 September 2008	Director appointed mr brian harlowe lindroth (1 page)
4 September 2008	Director appointed mr brian harlowe lindroth (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Appointment terminated secretary nora lafreniere (1 page)
2 June 2008	Appointment terminated secretary nora lafreniere (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
14 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 May 2008	Return made up to 30/04/08; full list of members (4 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
10 July 2007	Full accounts made up to 31 December 2005 (13 pages)
10 July 2007	Full accounts made up to 31 December 2005 (13 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
1 April 2007	Ad 22/12/06--------- Â£ si [email protected] Â£ ic 1977530397/1977530397 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si [email protected] Â£ ic 1977530397/1977530397 (2 pages)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2006	Return made up to 30/04/06; full list of members (7 pages)
24 May 2006	Return made up to 30/04/06; full list of members (7 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
31 May 2005	Return made up to 30/04/05; full list of members (5 pages)
31 May 2005	Return made up to 30/04/05; full list of members (5 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
1 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
15 May 2003	Return made up to 30/04/03; full list of members (6 pages)
15 May 2003	Return made up to 30/04/03; full list of members (6 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
14 August 2001	Return made up to 30/04/01; full list of members; amend (7 pages)
14 August 2001	Return made up to 30/04/01; full list of members; amend (7 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
21 May 2001	Return made up to 30/04/01; full list of members (5 pages)
21 May 2001	Return made up to 30/04/01; full list of members (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 May 2000	Return made up to 30/04/00; full list of members (5 pages)
16 May 2000	Return made up to 30/04/00; full list of members (5 pages)
16 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 March 2000	Â£ nc 440000000/2000000000 04/01/00 (1 page)
16 March 2000	Ad 04/01/00--------- Â£ si [email protected]= 1547413067 Â£ ic 430117331/1977530398 (2 pages)
16 March 2000	Ad 04/01/00--------- Â£ si [email protected]= 1547413067 Â£ ic 430117331/1977530398 (2 pages)
16 March 2000	Â£ nc 440000000/2000000000 04/01/00 (1 page)
16 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	Return made up to 30/04/99; full list of members (9 pages)
19 May 1999	Return made up to 30/04/99; full list of members (9 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
31 May 1998	Return made up to 30/04/98; full list of members (9 pages)
31 May 1998	Return made up to 30/04/98; full list of members (9 pages)
12 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 30/04/97; full list of members (9 pages)
2 June 1997	Return made up to 30/04/97; full list of members (9 pages)
11 December 1996	Ad 28/11/96--------- Â£ si [email protected]=200 Â£ ic 430117131/430117331 (2 pages)
11 December 1996	Ad 28/11/96--------- Â£ si [email protected]=200 Â£ ic 430117131/430117331 (2 pages)
26 November 1996	Ad 18/11/96--------- Â£ si [email protected]=85600000 Â£ ic 344517131/430117131 (2 pages)
26 November 1996	Ad 18/11/96--------- Â£ si [email protected]=85600000 Â£ ic 344517131/430117131 (2 pages)
19 November 1996	Â£ nc 110000000/440000000 14/11/96 (1 page)
19 November 1996	Â£ nc 110000000/440000000 14/11/96 (1 page)
19 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1996	Ad 15/11/96--------- Â£ si [email protected]=115000000 Â£ ic 109517131/224517131 (2 pages)
19 November 1996	Ad 14/11/96--------- Â£ si [email protected]=120000000 Â£ ic 224517131/344517131 (2 pages)
19 November 1996	Ad 14/11/96--------- Â£ si [email protected]=120000000 Â£ ic 224517131/344517131 (2 pages)
19 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1996	Ad 15/11/96--------- Â£ si [email protected]=115000000 Â£ ic 109517131/224517131 (2 pages)
19 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (7 pages)
4 June 1996	Return made up to 30/04/96; full list of members (7 pages)
29 March 1996	Statement of affairs (19 pages)
29 March 1996	Ad 22/12/95--------- Â£ si [email protected] (2 pages)
29 March 1996	Statement of affairs (19 pages)
29 March 1996	Ad 22/12/95--------- Â£ si [email protected] (2 pages)
15 March 1996	Ad 22/12/95--------- Â£ si [email protected]=76809714 Â£ ic 32702417/109512131 (2 pages)
15 March 1996	Ad 22/12/95--------- Â£ si [email protected]=76809714 Â£ ic 32702417/109512131 (2 pages)
10 January 1996	Â£ nc 50906250/110000000 22/12/95 (1 page)
10 January 1996	Â£ nc 50906250/110000000 22/12/95 (1 page)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 September 1995	Full accounts made up to 31 December 1994 (12 pages)
25 September 1995	Full accounts made up to 31 December 1994 (12 pages)
12 May 1995	Return made up to 30/04/95; full list of members (7 pages)
12 May 1995	Return made up to 30/04/95; full list of members (7 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (671 pages)
1 November 1991	Full accounts made up to 31 December 1990 (12 pages)
1 November 1991	Full accounts made up to 31 December 1990 (12 pages)
26 October 1990	Full accounts made up to 31 December 1989 (16 pages)
26 October 1990	Full accounts made up to 31 December 1989 (16 pages)
17 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
17 January 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
16 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
16 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
10 January 1990	Articles of association (26 pages)
10 January 1990	Articles of association (26 pages)
17 October 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
17 October 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 October 1989	Re-registration of Memorandum and Articles (36 pages)
16 October 1989	Re-registration of Memorandum and Articles (36 pages)
14 August 1989	Full accounts made up to 30 September 1988 (20 pages)
14 August 1989	Full accounts made up to 30 September 1988 (20 pages)
23 September 1988	Listing of particulars (38 pages)
23 September 1988	Listing of particulars (38 pages)
21 June 1988	Company name changed\certificate issued on 21/06/88 (2 pages)
21 June 1988	Company name changed\certificate issued on 21/06/88 (2 pages)
26 May 1988	Return made up to 08/03/88; full list of members (15 pages)
26 May 1988	Return made up to 08/03/88; full list of members (15 pages)
7 March 1988	Full group accounts made up to 2 October 1987 (26 pages)
7 March 1988	Full group accounts made up to 2 October 1987 (26 pages)
7 March 1988	Full group accounts made up to 2 October 1987 (26 pages)
1 June 1987	Return made up to 11/02/86; full list of members (16 pages)
1 June 1987	Return made up to 11/02/86; full list of members (16 pages)
9 February 1987	Group of companies' accounts made up to 3 October 1986 (25 pages)
9 February 1987	Group of companies' accounts made up to 3 October 1986 (25 pages)
9 February 1987	Group of companies' accounts made up to 3 October 1986 (25 pages)
7 May 1986	Accounts for a dormant company made up to 4 October 1985 (25 pages)
7 May 1986	Accounts for a dormant company made up to 4 October 1985 (25 pages)
7 May 1986	Accounts for a dormant company made up to 4 October 1985 (25 pages)
17 February 1986	Listing of particulars (31 pages)
17 February 1986	Listing of particulars (31 pages)
9 May 1985	Listing of particulars (28 pages)
9 May 1985	Listing of particulars (28 pages)
28 January 1985	Accounts made up to 28 September 1984 (24 pages)
28 January 1985	Accounts made up to 28 September 1984 (24 pages)
4 February 1983	Accounts made up to 1 October 1982 (28 pages)
4 February 1983	Accounts made up to 1 October 1982 (28 pages)
4 February 1983	Accounts made up to 1 October 1982 (28 pages)
28 May 1982	Listing of particulars (25 pages)
28 May 1982	Listing of particulars (25 pages)
2 February 1982	Accounts made up to 2 October 1981 (32 pages)
2 February 1982	Accounts made up to 2 October 1981 (32 pages)
2 February 1982	Accounts made up to 2 October 1981 (32 pages)

Pilgrim House Group Limited

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