EXPANDED PILING LIMITED

Company number 00414814

Date	Type	Description	View / Download
18 May 2004	363s	Return made up to 30/04/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Jul 2003	288a	New director appointed	(5 pages)
04 Jul 2003	288a	New director appointed	(5 pages)
21 Jun 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
10 Jun 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
06 Jun 2003	287	Registered office changed on 06/06/03 from: birch street wolverhampton west midlands WV1 4HY	(1 page)
06 Jun 2003	288a	New secretary appointed	(2 pages)
06 Jun 2003	288a	New director appointed	(3 pages)
06 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288b	Secretary resigned	(1 page)
20 May 2003	363a	Return made up to 30/04/03; full list of members	(7 pages)
13 Jan 2003	288b	Director resigned	(1 page)
10 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288a	New director appointed	(2 pages)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
26 Jun 2002	363a	Return made up to 30/04/02; full list of members	(7 pages)
28 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288a	New secretary appointed	(2 pages)
13 Jun 2001	363a	Return made up to 30/04/01; full list of members	(7 pages)
13 Jun 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document