54 PIER AVENUE LIMITED

Company number 02717367

Date	Type	Description	View / Download
10 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
04 Jun 1998	363s	Return made up to 22/05/98; full list of members	(6 pages)
05 Jan 1998	AA	Full accounts made up to 31 May 1997	(8 pages)
10 Jun 1997	363s	Return made up to 22/05/97; full list of members 363(288) ‐ Director resigned	(5 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
10 Feb 1997	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
22 May 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
26 Mar 1996	AA	Accounts for a dormant company made up to 31 May 1995	(1 page)
02 Jun 1995	363s	Return made up to 22/05/95; full list of members 363(288) ‐ Director resigned	(8 pages)
27 Apr 1995	287	Registered office changed on 27/04/95 from: 54, pier avenue, southwold, suffolk.	(1 page)
30 Mar 1995	AA	Accounts for a dormant company made up to 31 May 1994	(1 page)
20 Jun 1994	363s	Return made up to 22/05/94; no change of members 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 Document
03 Feb 1994	AA	Accounts for a dormant company made up to 31 May 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
03 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
02 Aug 1993	363s	Return made up to 22/05/93; full list of members 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 Document
17 Jan 1993	288	New director 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
26 Oct 1992	288	New director 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
15 Oct 1992	88(2)R	Ad 03/10/92--------- £ si 1@1=1 £ ic 2/3 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
02 Jun 1992	288	New director 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
02 Jun 1992	288	Director resigned;new director 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
02 Jun 1992	288	Secretary resigned;new secretary appointed;new director 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
02 Jun 1992	287	Registered office changed on 02/06/92 from: 31 corsham street london N1 6DR 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 May 1992	NEWINC	Incorporation	(18 pages)