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PIERSE CONTRACTING LIMITED

Company number 02368775

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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 Mar 2000 395 Particulars of mortgage/charge
24 Feb 2000 AA Full accounts made up to 30 April 1999
01 May 1999 363s Return made up to 05/04/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
21 Oct 1998 123 Nc inc already adjusted 08/04/98
21 Oct 1998 88(2)R Ad 08/04/98--------- £ si 200000@1=200000 £ ic 2/200002
21 Oct 1998 MISC Minutes of meeting
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Aug 1998 363s Return made up to 05/04/98; full list of members
26 Mar 1998 AA Full accounts made up to 30 April 1997
18 Dec 1997 363s Return made up to 05/04/97; full list of members
24 Jul 1997 287 Registered office changed on 24/07/97 from: chapel house brook street knutsford cheshire WA16 6EP
24 Jul 1997 225 Accounting reference date extended from 31/12/96 to 30/04/97
11 Mar 1997 AA Full accounts made up to 31 December 1995
23 Apr 1996 363s Return made up to 05/04/96; full list of members
31 Mar 1996 287 Registered office changed on 31/03/96 from: 27 london end beaconsfield bucks HP9 2HN
22 Dec 1995 AA Full accounts made up to 31 December 1994
24 Apr 1995 363s Return made up to 05/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
24 Mar 1994 363s Return made up to 05/04/94; 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 05/04/94; no change of members
24 Mar 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Dec 1993 AA Full accounts made up to 31 December 1992
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 accounts made up to 31 December 1992
27 Apr 1993 363b Return made up to 05/04/93; 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 05/04/93; full list of members