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THE PIPER AGENCY LIMITED

Company number 02861409

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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)
11 Nov 2009 CH01 Director's details changed for Jill Christine Unwin on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Shelley Mills on 11 November 2009
21 Mar 2009 AA Accounts for a small company made up to 31 December 2008
29 Jan 2009 AUD Auditor's resignation
23 Oct 2008 363a Return made up to 12/10/08; full list of members
18 Jul 2008 287 Registered office changed on 18/07/2008 from thorncroft manor thorncroft drive dorking road leatherhead surrey KT22 8JB
26 Jun 2008 AA Full accounts made up to 31 December 2007
12 May 2008 287 Registered office changed on 12/05/2008 from the chapel of ideas reigate road leatherhead surrey KT22 8RA
18 Oct 2007 363s Return made up to 12/10/07; no change of members
  • 363(288) ‐ Director resigned
16 Apr 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 169 £ ic 31161/19943 09/11/06 £ sr 11218@1=11218
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contracrt of agreement 09/11/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2006 363s Return made up to 12/10/06; full list of members
21 Apr 2006 AA Full accounts made up to 31 December 2005
24 Feb 2006 288c Director's particulars changed
29 Dec 2005 363s Return made up to 12/10/05; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
09 May 2005 287 Registered office changed on 09/05/05 from: unit 15 the piper building peterborough road fulham london SW6 3EF
09 Dec 2004 363s Return made up to 12/10/04; full list of members
03 Mar 2004 AA Full accounts made up to 31 December 2003
15 Oct 2003 363s Return made up to 12/10/03; full list of members
04 Mar 2003 AA Full accounts made up to 31 December 2002