- Company Overview for PIERHOUSE GROUP LIMITED (03445403)
- Filing history for PIERHOUSE GROUP LIMITED (03445403)
- People for PIERHOUSE GROUP LIMITED (03445403)
- Charges for PIERHOUSE GROUP LIMITED (03445403)
- More for PIERHOUSE GROUP LIMITED (03445403)
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) |
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10 May 2001 | RESOLUTIONS |
Resolutions
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|
27 Dec 2000 | AUD | Auditor's resignation | |
11 Oct 2000 | AA | Accounts made up to 31 December 1999 | |
11 Oct 2000 | 363s | Return made up to 06/10/00; full list of members | |
25 Oct 1999 | 363s |
Return made up to 06/10/99; full list of members
|
|
15 Sep 1999 | AA | Accounts made up to 31 December 1998 | |
06 Sep 1999 | 225 | Accounting reference date shortened from 31/10/99 to 31/12/98 | |
30 Nov 1998 | 363s |
Return made up to 06/10/98; full list of members
|
|
08 Sep 1998 | 288a | New secretary appointed | |
16 Jul 1998 | 288b | Secretary resigned | |
03 Jul 1998 | 288c | Director's particulars changed | |
03 Jul 1998 | 288b | Director resigned | |
15 Apr 1998 | 395 | Particulars of mortgage/charge | |
16 Jan 1998 | 288c | Director's particulars changed | |
16 Jan 1998 | 288a | New secretary appointed;new director appointed | |
16 Jan 1998 | 288a | New director appointed | |
16 Jan 1998 | 288a | New director appointed | |
16 Jan 1998 | 288a | New director appointed | |
16 Jan 1998 | 288a | New director appointed | |
16 Jan 1998 | 288b | Secretary resigned | |
20 Oct 1997 | 288a | New director appointed | |
20 Oct 1997 | 288a | New secretary appointed | |
17 Oct 1997 | 288b | Director resigned | |
17 Oct 1997 | 288b | Secretary resigned;director resigned | |
17 Oct 1997 | 287 | Registered office changed on 17/10/97 from: crwys house 33 crwys road cardiff CF2 4YF |