Companies House does not verify the accuracy of the information filed

Advanced company search

PISANI (HOLDINGS) LIMITED

Company number 02514800

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
28 Jun 2002	363s	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 28/06/02	View PDF Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 - link opens in a new window - 7 pages (7 pages)
28 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
26 Jun 2001	363s	Return made up to 24/05/01; full list of members	View PDF Return made up to 24/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
05 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	287	Registered office changed on 05/09/00 from: 45-51 whitfield street london W1P 6AA	View PDF Registered office changed on 05/09/00 from: 45-51 whitfield street london W1P 6AA - link opens in a new window - 1 page (1 page)
22 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	363s	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
28 Jun 1999	363s	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
11 Jun 1998	363s	Return made up to 24/05/98; full list of members	View PDF Return made up to 24/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
22 Jul 1997	363s	Return made up to 24/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Apr 1997	CERTNM	Company name changed homecorp LIMITED\certificate issued on 01/05/97	View PDF Company name changed homecorp LIMITED\certificate issued on 01/05/97 - link opens in a new window - 2 pages (2 pages)
28 Apr 1997	287	Registered office changed on 28/04/97 from: marble and granite centre parkfield industrial estate culvert road battersea london SW11 5AZ	View PDF Registered office changed on 28/04/97 from: marble and granite centre parkfield industrial estate culvert road battersea london SW11 5AZ - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?