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P.I.P. GROUP LIMITED

Company number 03059956

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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 2003 288b Secretary resigned
14 Feb 2003 AA Accounts for a small company made up to 30 April 2002
28 Aug 2002 88(2)R Ad 06/08/02--------- £ si 10@1=10 £ ic 10847/10857
28 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2002 363s Return made up to 23/05/02; full list of members
11 Jan 2002 AA Accounts for a small company made up to 30 April 2001
25 Oct 2001 363a Return made up to 23/05/00; full list of members
25 Oct 2001 363a Return made up to 23/05/01; full list of members
02 Aug 2001 288c Director's particulars changed
11 Jan 2001 AA Accounts for a small company made up to 30 April 2000
24 Dec 1999 AA Accounts for a small company made up to 30 April 1999
24 Sep 1999 88(2)R Ad 01/09/99--------- £ si 35@1=35 £ ic 10812/10847
20 Jul 1999 363a Return made up to 23/05/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
15 Feb 1999 363a Return made up to 23/05/98; full list of members; amend
04 Jun 1998 363a Return made up to 23/05/98; full list of members
30 Apr 1998 88(2)R Ad 10/04/98--------- £ si 85@1=85 £ ic 10727/10812
23 Dec 1997 AA Accounts for a small company made up to 30 April 1997
11 Nov 1997 287 Registered office changed on 11/11/97 from: 4 st. Pauls court high street stony stratford milton keynes
07 Oct 1997 MISC 882 49500 x £1 shrs 151196
01 Jul 1997 288c Director's particulars changed
10 Jun 1997 88(2)R Ad 30/04/97--------- £ si 175@1
10 Jun 1997 363a Return made up to 23/05/97; full list of members
01 May 1997 395 Particulars of mortgage/charge
12 Mar 1997 SA Statement of affairs