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PIE COMPANY LIMITED(THE)

Company number 01880741

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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)
16 May 2003 288b Director resigned
07 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
06 Oct 2002 363s Return made up to 25/09/02; full list of members
04 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
05 Oct 2001 363s Return made up to 25/09/01; full list of members
15 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
05 Oct 2000 363s Return made up to 25/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Jun 2000 288a New director appointed
31 May 2000 288a New director appointed
31 May 2000 288b Director resigned
18 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
14 Oct 1999 363s Return made up to 25/09/99; no change of members
  • 363(287) ‐ Registered office changed on 14/10/99
06 Aug 1999 287 Registered office changed on 06/08/99 from: dale house industrial estate leeming bar northallerton north yorkshire DL7 9DQ
26 Jul 1999 288a New secretary appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288b Secretary resigned;director resigned
17 Mar 1999 287 Registered office changed on 17/03/99 from: dale house leeming bar northallerton north yorkshire DL7 9DQ
21 Oct 1998 363s Return made up to 25/09/98; full list of members
06 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
09 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
27 Oct 1997 363s Return made up to 25/09/97; no change of members
18 Mar 1997 288a New secretary appointed
18 Mar 1997 288b Secretary resigned;director resigned