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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)
10 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director resigned
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