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P & I DESIGN LIMITED

Company number 01380566

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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)
19 Oct 2007 363s Return made up to 04/10/07; no change of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
23 Oct 2006 363s Return made up to 04/10/06; full list of members
06 Dec 2005 363s Return made up to 04/10/05; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
31 Oct 2004 AA Accounts for a small company made up to 31 July 2004
13 Oct 2004 363s Return made up to 04/10/04; full list of members
16 Jan 2004 AA Accounts for a small company made up to 31 July 2003
10 Oct 2003 363s Return made up to 04/10/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 31 July 2002
10 Oct 2002 363s Return made up to 04/10/02; full list of members
11 Jan 2002 AA Accounts for a small company made up to 31 July 2001
11 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Aug 2001 MEM/ARTS Memorandum and Articles of Association
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2000 AA Accounts for a small company made up to 31 July 2000
11 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2000 88(2)R Ad 08/12/99--------- £ si 500@1=500 £ ic 11100/11600
23 Dec 1999 AA Accounts for a small company made up to 31 July 1999
14 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 1999 363s Return made up to 04/10/99; full list of members
08 Jan 1999 AA Accounts for a small company made up to 31 July 1998
08 Oct 1998 363s Return made up to 04/10/98; no change of members
08 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
12 Jan 1998 AA Accounts for a small company made up to 31 July 1997