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EXPANDED PILING LIMITED

Company number 00414814

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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)
13 Jun 2001 353 Location of register of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
15 Dec 2000 288a New director appointed
12 Sep 2000 AA Full accounts made up to 31 December 1999
04 May 2000 363a Return made up to 30/04/00; full list of members
05 Mar 2000 AA Full accounts made up to 31 December 1998
17 Feb 2000 288a New director appointed
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed
01 Sep 1999 288c Director's particulars changed
13 Jul 1999 288b Director resigned
04 May 1999 363a Return made up to 30/04/99; full list of members
03 Mar 1999 288b Director resigned
06 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 288b Director resigned
05 May 1998 363a Return made up to 30/04/98; no change of members
21 Jul 1997 AA Full accounts made up to 31 December 1996
06 May 1997 363a Return made up to 30/04/97; no change of members
01 Nov 1996 AUD Auditor's resignation
30 Oct 1996 AA Full accounts made up to 31 December 1995
19 Oct 1996 288c Secretary's particulars changed
04 Aug 1996 288 New secretary appointed
04 Aug 1996 288 Secretary resigned