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PIEDRO (U.K.) LIMITED

Company number 02884867

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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)
10 Jan 2003 363s Return made up to 05/01/03; full list of members
06 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
08 Jan 2002 363s Return made up to 05/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
11 Jan 2000 363s Return made up to 05/01/00; full list of members
22 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Jan 1999 363s Return made up to 05/01/99; no change of members
07 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
11 Jan 1998 288a New secretary appointed;new director appointed
11 Jan 1998 363s Return made up to 05/01/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
09 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed;new director appointed
29 Aug 1997 288a New secretary appointed
29 Aug 1997 288b Secretary resigned;director resigned
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Secretary resigned
16 Jan 1997 363s Return made up to 05/01/97; full list of members
12 Sep 1996 288 Director resigned
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996