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PII LIMITED

Company number 03424425

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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)
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 Oct 2003 288a New director appointed
01 Oct 2003 363a Return made up to 26/08/03; full list of members
18 Sep 2003 288c Secretary's particulars changed
20 Feb 2003 288b Secretary resigned
17 Feb 2003 353 Location of register of members
08 Jan 2003 288c Director's particulars changed
16 Dec 2002 MEM/ARTS Memorandum and Articles of Association
10 Dec 2002 288c Director's particulars changed
19 Nov 2002 288b Director resigned
19 Nov 2002 AUD Auditor's resignation
13 Nov 2002 288b Director resigned
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New secretary appointed
01 Oct 2002 287 Registered office changed on 01/10/02 from: atley way, north nelson industrial estate, cramlington, northumberland NE23 1WW
09 Sep 2002 288b Secretary resigned
03 Sep 2002 363s Return made up to 26/08/02; full list of members
07 Aug 2002 288b Director resigned
05 Aug 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 288a New director appointed
09 May 2002 288b Director resigned
26 Apr 2002 403a Declaration of satisfaction of mortgage/charge