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PIAS LIMITED

Company number 03114108

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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)
07 Aug 2000 AA Accounts for a small company made up to 31 December 1999
08 Nov 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1999 AA Accounts for a small company made up to 31 December 1998
03 Dec 1998 363s Return made up to 16/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Dec 1997 363s Return made up to 16/10/97; full list of members
22 Sep 1997 88(2)R Ad 19/12/95--------- £ si 98@1
29 Jun 1997 AA Accounts for a small company made up to 31 December 1996
22 May 1997 395 Particulars of mortgage/charge
22 May 1997 395 Particulars of mortgage/charge
03 Jan 1997 363s Return made up to 16/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 1996 224 Accounting reference date notified as 31/12
28 Jan 1996 288 Secretary resigned
28 Jan 1996 288 Director resigned
28 Jan 1996 288 New secretary appointed;new director appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 287 Registered office changed on 28/01/96 from: 193-195 city road london EC1V 1JN
28 Jan 1996 MEM/ARTS Memorandum and Articles of Association
29 Dec 1995 CERTNM Company name changed tanglarch LIMITED\certificate issued on 02/01/96
16 Oct 1995 NEWINC Incorporation