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PIERPOINT SERVICES LIMITED

Company number 03390057

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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)
08 Sep 2004 363s Return made up to 09/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
06 Jan 2004 287 Registered office changed on 06/01/04 from: 2 the mews hollybush lane sevenoaks kent TN13 3TH
09 Oct 2003 395 Particulars of mortgage/charge
26 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Jun 2003 363s Return made up to 09/06/03; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 09/06/02; full list of members
14 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 09/06/01; full list of members
07 Sep 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 2000 363s Return made up to 09/06/00; full list of members
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
06 Jul 1999 363s Return made up to 20/06/99; no change of members
11 Aug 1998 288c Secretary's particulars changed
13 Jul 1998 363s Return made up to 20/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 May 1998 AA Accounts for a dormant company made up to 31 August 1997
08 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
09 Jan 1998 225 Accounting reference date shortened from 31/12/97 to 31/08/97
11 Nov 1997 287 Registered office changed on 11/11/97 from: 3 webbs court buckhurst avenue sevenoaks kent TN13 1LZ
06 Oct 1997 288a New director appointed
06 Oct 1997 288a New secretary appointed
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution