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F.G.PIERCE & SONS LIMITED

Company number 00614817

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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)
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 363s Return made up to 06/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2004 AA Accounts for a small company made up to 31 December 2003
20 Aug 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2003 AA Accounts for a small company made up to 31 December 2002
23 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 AA Accounts for a small company made up to 31 December 2001
20 May 2002 288c Director's particulars changed
07 Feb 2002 288b Director resigned
27 Jul 2001 363s Return made up to 06/07/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 December 2000
27 Jul 2000 363s Return made up to 06/07/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
08 Aug 1999 AA Accounts for a small company made up to 31 December 1998
20 Jul 1999 363s Return made up to 06/07/99; no change of members
16 Feb 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Aug 1998 363s Return made up to 06/07/98; no change of members
22 Apr 1998 395 Particulars of mortgage/charge
27 Jul 1997 363s Return made up to 06/07/97; full list of members
  • 363(288) ‐ Secretary resigned
27 Jul 1997 288a New director appointed
31 May 1997 AA Accounts for a small company made up to 31 December 1996
12 Mar 1997 288a New director appointed
26 Nov 1996 169 £ ic 108000/54000 14/10/96 £ sr 54000@1=54000