PIERPOINT SERVICES LIMITED

Company number 03390057

Date	Type	Description	View / Download
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 10,002 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017.	(5 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
22 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(5 pages)
25 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 Aug 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
27 Aug 2008	353	Location of register of members	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 130 eureka park upper pemberton boughton aluph ashford kent TN25 4AZ	(1 page)
27 Aug 2008	190	Location of debenture register	(1 page)
05 Feb 2008	190	Location of debenture register	(1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: bridge house rye lane dunton green sevenoaks kent TN14 5JD	(1 page)
11 Dec 2007	363a	Return made up to 09/06/07; full list of members	(3 pages)
10 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
29 Dec 2006	363a	Return made up to 09/06/06; full list of members	(3 pages)
29 Dec 2006	190	Location of debenture register	(1 page)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
21 Jul 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)