PIERHEAD RESIDENTS LIMITED

Company number 01039957

Date	Type	Description	View / Download
11 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(6 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: combined harvest 128 talbot road london W11 1JA	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	363s	Return made up to 14/08/02; full list of members	(10 pages)
28 Jun 2002	288a	New secretary appointed	(2 pages)
28 Jun 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(6 pages)
22 Aug 2001	363s	Return made up to 14/08/01; full list of members	(10 pages)
01 Mar 2001	AA	Full accounts made up to 31 March 2000	(6 pages)
12 Sep 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
05 Feb 2000	287	Registered office changed on 05/02/00 from: 7 pier head wapping high street london E1 9PN	(1 page)
05 Feb 2000	288b	Secretary resigned	(1 page)
05 Feb 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(6 pages)
06 Oct 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
29 Sep 1998	363s	Return made up to 14/08/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: c/o coulthards mackenzie 4TH floor five kings house 1 queen street place london EC4R 1QS	(1 page)

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