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PIAS COOPERATIVE LIMITED

Company number 03201180

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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)
17 Mar 2008 AUD Auditor's resignation
09 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
09 Oct 2007 287 Registered office changed on 09/10/07 from: 42-46, high street esher surrey KT10 9QY
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
05 Oct 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 363a Return made up to 01/08/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 March 2006
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2006 287 Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT
28 Sep 2006 363a Return made up to 01/08/06; full list of members
28 Sep 2006 353 Location of register of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: 131-133 holland park london W11 4UT
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288b Director resigned
10 May 2006 288a New secretary appointed
03 May 2006 AA Full accounts made up to 31 March 2005
11 Apr 2006 288b Secretary resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
10 Aug 2005 363a Return made up to 01/08/05; full list of members
03 Jun 2005 288a New director appointed