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PIERS PISANI LIMITED

Company number 04260089

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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)
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2003 287 Registered office changed on 25/01/03 from: 16 churchill way cardiff CF10 2DX
25 Jan 2003 88(2)R Ad 11/12/02--------- £ si 999@1=999 £ ic 1/1000
25 Jan 2003 288a New secretary appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Secretary resigned
22 Jan 2003 CERTNM Company name changed sph 172 LIMITED\certificate issued on 22/01/03
11 Nov 2002 363s Return made up to 26/07/02; full list of members
08 Nov 2002 AA Accounts for a dormant company made up to 31 August 2002
08 Nov 2002 225 Accounting reference date extended from 31/07/02 to 31/08/02
03 Apr 2002 287 Registered office changed on 03/04/02 from: park house friar lane nottingham NG1 6DN
26 Jul 2001 NEWINC Incorporation