ANDERSEN PIQUET LIMITED

Company number 03016120

Date	Type	Description	View / Download
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: old tiles westwood road windlesham surrey GU20 6NB	(1 page)
30 Oct 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	CERTNM	Company name changed steve harris associates LIMITED\certificate issued on 28/09/00	(2 pages)
29 Mar 2000	363s	Return made up to 30/01/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Jan 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
31 Jan 1998	363s	Return made up to 30/01/98; no change of members	(4 pages)
22 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
07 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
24 Jan 1997	363s	Return made up to 30/01/97; full list of members	(7 pages)
10 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 1996	353	Location of register of members	(1 page)
11 Feb 1996	363s	Return made up to 30/01/96; full list of members	(6 pages)
22 Mar 1995	CERTNM	Company name changed grainplan LIMITED\certificate issued on 23/03/95	(4 pages)
16 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
17 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Feb 1995	287	Registered office changed on 16/02/95 from: classic house 174-180 old street london EC1V 9BP 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
16 Feb 1995	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 Document
30 Jan 1995	NEWINC	Incorporation 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