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PIAS HOLDING (UK) LIMITED

Company number 03592210

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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 Sep 2009 363a Return made up to 29/06/09; full list of members
17 Sep 2009 288c Director's change of particulars / nicholas hartley / 01/01/2009
15 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
25 Jul 2009 AA Full accounts made up to 30 September 2008
03 Nov 2008 AA Full accounts made up to 30 September 2007
24 Jul 2008 363a Return made up to 29/06/08; full list of members
18 Mar 2008 353 Location of register of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from 338A ladbroke grove london W10 5AH
11 Jan 2008 363a Return made up to 29/06/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
16 Aug 2006 363a Return made up to 29/06/06; full list of members
21 Jul 2006 AA Full accounts made up to 30 September 2005
20 Jun 2006 363a Return made up to 29/06/05; full list of members
28 Jun 2005 AA Full accounts made up to 30 September 2004
24 Jan 2005 363s Return made up to 29/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2004 AA Full accounts made up to 30 September 2003
16 Apr 2004 244 Delivery ext'd 3 mth 30/09/03
03 Apr 2004 AA Full accounts made up to 30 September 2002
02 Apr 2004 363s Return made up to 29/06/03; full list of members
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2003 AA Full accounts made up to 30 September 2001
07 Aug 2003 287 Registered office changed on 07/08/03 from: oakfield house oakfield grove bristol avon BS8 2BN
24 Feb 2003 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director resigned
01 Aug 2002 225 Accounting reference date shortened from 28/12/01 to 30/09/01