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PIERVALLEY LIMITED

Company number 04796368

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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)
30 Mar 2004 395 Particulars of mortgage/charge
04 Feb 2004 395 Particulars of mortgage/charge
26 Jan 2004 288b Secretary resigned
26 Jan 2004 288b Director resigned
26 Jan 2004 288a New secretary appointed
26 Jan 2004 288a New director appointed
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
18 Nov 2003 287 Registered office changed on 18/11/03 from: 18 upper grosvenor street london W1K 7PW
16 Oct 2003 395 Particulars of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
10 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/05/04
30 Jun 2003 288a New director appointed
30 Jun 2003 287 Registered office changed on 30/06/03 from: marquess court 69 southampton row london WC1B 4ET
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288a New secretary appointed
12 Jun 2003 NEWINC Incorporation