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THE PIPER BUILDING LIMITED

Company number 03216028

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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 Jun 2000 AA Full accounts made up to 31 December 1999
21 Sep 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 363s Return made up to 24/06/99; no change of members
04 Jun 1999 403a Declaration of satisfaction of mortgage/charge
20 Jul 1998 363s Return made up to 24/06/98; no change of members
23 Jun 1998 AA Full accounts made up to 31 December 1997
25 Nov 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 363s Return made up to 24/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1997 395 Particulars of mortgage/charge
29 Apr 1997 MEM/ARTS Memorandum and Articles of Association
13 Nov 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
26 Sep 1996 288 Secretary resigned
26 Sep 1996 288 Director resigned
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1996 88(2)R Ad 09/08/96--------- £ si 998@1=998 £ ic 2/1000
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New secretary appointed
15 Jul 1996 287 Registered office changed on 15/07/96 from: 58/60 berners street london W1V 3AE
04 Jul 1996 MEM/ARTS Memorandum and Articles of Association
02 Jul 1996 CERTNM Company name changed masterview properties LIMITED\certificate issued on 03/07/96
27 Jun 1996 287 Registered office changed on 27/06/96 from: 788-790 finchley road london NW11 7UR