PISANI (HOLDINGS) LIMITED

Company number 02514800

Date	Type	Description	View / Download
05 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
10 Jul 1996	363s	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 1996	288	New director appointed	(2 pages)
26 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
26 Jun 1996	395	Particulars of mortgage/charge	(11 pages)
17 Jun 1996	287	Registered office changed on 17/06/96 from: simpson curtis wren house 15 carter lane london EC4V 5EY	(1 page)
29 Dec 1995	225(2)	Accounting reference date extended from 30/06 to 31/12	(1 page)
20 Nov 1995	395	Particulars of mortgage/charge	(8 pages)
01 Aug 1995	AA	Full accounts made up to 30 June 1994	(13 pages)
26 Jun 1995	363s	Return made up to 24/05/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Aug 1994	AA	Full accounts made up to 30 June 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 Document
22 Jul 1994	88(2)R	Ad 20/06/94--------- £ si 900@1=900 £ ic 100/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	363b	Return made up to 24/05/93; 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 Document
31 May 1994	363s	Return made up to 24/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
02 Dec 1993	287	Registered office changed on 02/12/93 from: wren house 15 carter lane london EC4 5EY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	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 Document
26 Oct 1993	AA	Full accounts made up to 30 June 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 Document
22 Jul 1993	287	Registered office changed on 22/07/93 from: 34A waterloo road london NW2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	287	Registered office changed on 28/05/93 from: 40 waterloo road london NW2 7U4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	363b	Return made up to 24/05/92; no change of members	(6 pages)

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