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PIERHOUSE GROUP LIMITED

Company number 03445403

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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)
15 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
23 Oct 2009 CH03 Secretary's details changed for Pauline Alice Youngs on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Ian Hook on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Roger Youngs on 1 October 2009
10 Sep 2009 287 Registered office changed on 10/09/2009 from unit 2&3 bourne mill business park guildford road farnham surrey GU9 9PS
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 06/10/08; full list of members
02 Nov 2007 363a Return made up to 06/10/07; full list of members
02 Nov 2007 353 Location of register of members
29 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 169 £ ic 30000/29400 06/04/06 £ sr 600@1=600
10 Nov 2005 363s Return made up to 06/10/05; full list of members
03 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2004 363s Return made up to 06/10/04; full list of members
26 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
17 Sep 2004 288b Director resigned