PICCADILLY PRECISION ENGINEERING LIMITED

Company number 01389641

Date	Type	Description	View / Download
13 Oct 2008	288a	Director appointed frank talbot mcfaden	(1 page)
13 Mar 2008	288b	Appointment terminated director edward cordran	(1 page)
08 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
08 Feb 2008	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: unit 4 holmewood business park chesterfield road, holmewood chesterfield derbyshire S42 5US	(1 page)
20 Feb 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
20 Feb 2007	287	Registered office changed on 20/02/07 from: unit 1 parkway one business centre parkway drive sheffield south yorkshire S9 4WU	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
09 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
21 Feb 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
18 Feb 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
06 Aug 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
02 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
14 Apr 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Jan 2003	88(2)R	Ad 01/12/02--------- £ si 1767@1	(2 pages)
29 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2003	123	Nc inc already adjusted 01/12/02	(1 page)
29 Jan 2003	288a	New director appointed	(1 page)
29 Jan 2003	288a	New director appointed	(1 page)
09 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)