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PIAZZA BARNALOFT MANAGEMENT LIMITED

Company number 02134370

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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 Feb 2017 AP01 Appointment of Dr Neal Schofield as a director on 12 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 TM01 Termination of appointment of Claire Ash as a director on 23 May 2016
01 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 52
03 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 52
02 Jun 2015 AP01 Appointment of Miss Christine Elizabeth Burns as a director on 7 April 2015
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 52
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 TM01 Termination of appointment of Gareth Thomas as a director
02 May 2014 TM01 Termination of appointment of Elizabeth Shore as a director
02 May 2014 TM01 Termination of appointment of Geoffrey Bartholomew as a director
13 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
04 Jun 2013 AP01 Appointment of Mrs Angela Barron as a director
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 February 1989
  • GBP 51
26 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
28 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 May 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AP01 Appointment of Gareth Vaughan Thomas as a director
21 Aug 2012 AP01 Appointment of Edward Mark Montagu Hodding as a director
21 Aug 2012 AP01 Appointment of Ian Timothy Dukes as a director
21 Aug 2012 AP01 Appointment of David William Morgan as a director
21 Aug 2012 AP01 Appointment of Mr Geoffrey Gordon Bartholomew as a director
21 Aug 2012 AP01 Appointment of Roger Owen Davey as a director
21 Aug 2012 AP01 Appointment of Dr Elizabeth Catherine Shore as a director