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PEIRCE LESLIE & COMPANY LIMITED

Company number 00070333

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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)
24 Mar 2010 CH03 Secretary's details changed for Vi Gabrielle John on 31 December 2009
21 Jul 2009 SH20 Statement by directors
21 Jul 2009 CAP-SS Solvency statement dated 09/07/09
21 Jul 2009 CAP-MDSC Min detail amend capital eff 21/07/09
21 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2009 AA Accounts for a small company made up to 31 March 2009
11 Mar 2009 363a Return made up to 31/12/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from clarendon house 11-12 clifford street london W1S 2LL
14 Feb 2008 363a Return made up to 31/12/07; full list of members
26 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
20 Feb 2007 363s Return made up to 31/12/06; full list of members
14 Sep 2006 AA Full accounts made up to 31 March 2006
26 Jan 2006 363s Return made up to 31/12/05; full list of members
26 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
05 Sep 2005 287 Registered office changed on 05/09/05 from: 20 bolton street london W1J 8BN
23 Jun 2005 AA Full accounts made up to 31 March 2005
22 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
30 Mar 2005 288b Director resigned
08 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2005 288b Director resigned