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PICCADILLY PRECISION ENGINEERING LIMITED

Company number 01389641

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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)
02 May 2002 287 Registered office changed on 02/05/02 from: troutbeck road millhouses sheffield south yorkshire S7 2QA
27 Feb 2002 363s Return made up to 31/12/01; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 26 November 2000
20 Sep 2001 225 Accounting reference date extended from 24/11/01 to 31/12/01
18 Jan 2001 288b Director resigned
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
21 Nov 2000 AA Accounts for a dormant company made up to 26 November 1999
10 Nov 2000 363s Return made up to 31/12/99; full list of members
08 Nov 2000 288b Secretary resigned
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New secretary appointed
18 Oct 2000 287 Registered office changed on 18/10/00 from: piccadilly kingsbury tamworth staffordshire B78 2ER
10 Sep 1999 AA Full accounts made up to 22 November 1998
28 May 1999 363s Return made up to 31/12/98; no change of members
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1998 AA Full accounts made up to 24 November 1997
25 Mar 1998 225 Accounting reference date shortened from 30/11/98 to 24/11/98
23 Feb 1998 363s Return made up to 31/12/97; no change of members
27 Aug 1997 AA Full accounts made up to 24 November 1996
02 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1997 288b Director resigned