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PIERMONT PLACE MANAGEMENT COMPANY LIMITED

Company number 02880381

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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)
01 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	363s	Return made up to 14/12/97; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 14/12/97; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
15 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 1 page (1 page)
15 Dec 1996	363s	Return made up to 14/12/96; full list of members	View PDF Return made up to 14/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 1 page (1 page)
11 Dec 1995	363s	Return made up to 14/12/95; full list of members	View PDF Return made up to 14/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 1 page (1 page)
10 Feb 1995	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 DocumentResolutions
10 Feb 1995	363s	Return made up to 14/12/94; 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 14/12/94; full list of members
07 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
07 Jan 1994	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 DocumentDirector resigned;new director appointed
07 Jan 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1994	287	Registered office changed on 07/01/94 from: 50 lincolns inn fields london WC2A 3PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/01/94 from: 50 lincolns inn fields london WC2A 3PF
14 Dec 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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