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PICCADILLY ASSURED HOMES LIMITED

Company number 02308263

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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)
09 May 2002 363s Return made up to 01/05/02; full list of members
15 May 2001 AA Full group accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 01/05/01; full list of members
20 Sep 2000 AA Full group accounts made up to 31 December 1999
11 May 2000 363s Return made up to 01/05/00; full list of members
20 Sep 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 363s Return made up to 01/05/99; no change of members
18 Dec 1998 AUD Auditor's resignation
26 Oct 1998 AA Full group accounts made up to 31 December 1997
19 Jun 1998 169 £ sr 80000@1 12/01/98
16 Jun 1998 363s Return made up to 01/05/98; full list of members
20 Feb 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Nov 1997 173 Declaration of shares redemption:auditor's report
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Jun 1997 169 £ ic 267000/240000 29/05/97 £ sr 27000@1=27000
16 Jun 1997 AA Full accounts made up to 28 February 1997
28 May 1997 363s Return made up to 01/05/97; full list of members
02 Apr 1997 288b Secretary resigned;director resigned
02 Apr 1997 288a New director appointed
02 Apr 1997 288a New secretary appointed
12 Mar 1997 363s Return made up to 01/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Oct 1996 AA Full accounts made up to 29 February 1996
26 Jun 1995 AA Accounts for a small company made up to 28 February 1995
01 May 1995 363s Return made up to 01/05/95; full list of members