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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)
20 Feb 1996 363s Return made up to 05/01/96; no change of members
24 Jan 1996 287 Registered office changed on 24/01/96 from: 503 bristol road selly oak birmingham west midlands B29 6AU
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
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12 Jan 1995 363s Return made up to 05/01/95; full list of members
  • 363(287) ‐ Registered office changed on 12/01/95
  • 363(288) ‐ Director's particulars changed
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20 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1994 224 Accounting reference date notified as 31/03
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21 Feb 1994 325 Location of register of directors' interests
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21 Feb 1994 353 Location of register of members
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17 Jan 1994 288 New director appointed
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17 Jan 1994 288 New director appointed
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17 Jan 1994 288 New director appointed
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17 Jan 1994 288 Secretary resigned;new secretary appointed
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17 Jan 1994 288 Director resigned;new director appointed
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17 Jan 1994 287 Registered office changed on 17/01/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 17/01/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Jan 1994 NEWINC Incorporation
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