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PIELLE + PARTNERS LIMITED

Company number 02109065

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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)
08 Jun 2010 AP03 Appointment of Mr Peter Lewis Walker as a secretary
08 Jun 2010 TM02 Termination of appointment of Carol Friend as a secretary
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Jonquil Edwina Simons on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Richard John Pollen on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Warren Jack Newman on 7 January 2010
12 May 2009 AA Total exemption full accounts made up to 31 March 2009
05 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
12 Feb 2009 363a Return made up to 31/12/08; full list of members
03 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
10 Apr 2007 363a Return made up to 31/12/06; full list of members
23 Nov 2006 288b Secretary resigned
23 Nov 2006 288a New secretary appointed
28 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
06 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
20 Dec 2004 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
10 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 21/01/03
21 Jan 2003 288a New director appointed
30 Oct 2002 288a New director appointed
26 Oct 2002 288a New director appointed