PICCADILLY ESTATES (W1) LIMITED

Company number 03204795

Date	Type	Description	View / Download
25 Oct 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
03 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
03 Jun 2013	AD01	Registered office address changed from Beachcroft Wansbrough Solicitors 100 Fetter Lane London EC4A 1BN on 3 June 2013	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
29 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
27 Feb 2012	TM01	Termination of appointment of Sonya Gulliver as a director	(1 page)
07 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
02 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
02 Jul 2010	TM01	Termination of appointment of Catherine Wood as a director	(1 page)
02 Jul 2010	AP01	Appointment of Mrs Sonya Jane Gulliver as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Miss Susan Ann Spencer-Smith as a director	(2 pages)
02 Jul 2010	TM02	Termination of appointment of Catherine Wood as a secretary	(1 page)
30 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
01 Jul 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
03 Jul 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
27 Jul 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
02 Aug 2006	363a	Return made up to 29/05/06; full list of members	(2 pages)
20 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
03 Jan 2006	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
05 Jul 2005	363s	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 363(353) ‐ Location of register of members address changed	(3 pages)