THE PIED A TERRE PROPERTY COMPANY LIMITED

Company number 03290021

Date	Type	Description	View / Download
30 Dec 2004	363s	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
26 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
15 Jan 2004	363s	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
26 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
26 Sep 2003	287	Registered office changed on 26/09/03 from: beaumont house 172 southgate street gloucester GL1 2EZ	(1 page)
21 Aug 2003	288a	New director appointed	(2 pages)
07 Jan 2003	363s	Return made up to 10/12/02; full list of members	(8 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
21 Aug 2002	88(2)R	Ad 22/06/01--------- £ si 496@1	(2 pages)
12 Dec 2001	363s	Return made up to 10/12/01; full list of members	(8 pages)
31 Aug 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Share division 22/06/01 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
02 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
18 Dec 2000	363s	Return made up to 10/12/00; full list of members	(7 pages)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
14 Dec 1999	363s	Return made up to 10/12/99; full list of members	(7 pages)
28 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
22 Dec 1998	363s	Return made up to 10/12/98; no change of members	(4 pages)
29 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)