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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)
16 Aug 2004 288a New director appointed
19 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
27 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
15 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2003 CERTNM Company name changed pier house group LIMITED\certificate issued on 10/10/03
26 Aug 2003 287 Registered office changed on 26/08/03 from: unit 3 bourne mill guildford road farnham surrey GU9 9PS
23 Jan 2003 CERTNM Company name changed pier house LIMITED\certificate issued on 23/01/03
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
04 Nov 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Accounts made up to 31 December 2001
07 Mar 2002 288a New director appointed
11 Dec 2001 288a New director appointed
20 Nov 2001 288b Director resigned
30 Oct 2001 AA Accounts made up to 31 December 2000
01 Oct 2001 363s Return made up to 06/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
30 Aug 2001 288c Director's particulars changed
24 Aug 2001 288a New director appointed
13 Jul 2001 88(3) Particulars of contract relating to shares
13 Jul 2001 88(2)R Ad 11/04/01--------- £ si 10000@1=10000 £ ic 20000/30000
09 Jul 2001 288a New director appointed
04 Jul 2001 288b Director resigned
30 May 2001 395 Particulars of mortgage/charge