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PIANOFORTE SUPPLIES LIMITED

Company number 01680544

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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)
14 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 May 2001 AA Full group accounts made up to 31 December 2000
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New secretary appointed
09 Jan 2001 288a New director appointed
20 Dec 2000 CERTNM Company name changed tonelodge LIMITED\certificate issued on 21/12/00
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 May 2000 AA Full group accounts made up to 31 December 1999
22 May 2000 363s Return made up to 12/04/00; full list of members
11 May 1999 363s Return made up to 12/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/99; full list of members
08 Apr 1999 AA Full group accounts made up to 31 December 1998
08 May 1998 363s Return made up to 12/04/98; no change of members
  • 363(287) ‐ Registered office changed on 08/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/98; no change of members
27 Apr 1998 AA Full group accounts made up to 31 December 1997
16 May 1997 AA Full group accounts made up to 31 December 1996
09 May 1997 363s Return made up to 12/04/97; no change of members
10 Jun 1996 AA Full group accounts made up to 31 December 1995
10 Jun 1996 363s Return made up to 12/04/96; full list of members
14 Jun 1995 AA Full group accounts made up to 31 December 1994
14 Jun 1995 363s Return made up to 12/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
11 Jul 1994 363s Return made up to 12/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/94; no change of members