PIERHOUSE BUSINESS SOLUTIONS LIMITED

Company number 03455899

Date	Type	Description	View / Download
29 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288a	New secretary appointed	(2 pages)
28 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 99@1=99 £ ic 199/298	(2 pages)
21 Nov 2006	363a	Return made up to 27/10/06; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
01 Nov 2005	363a	Return made up to 27/10/05; full list of members	(2 pages)
03 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
04 Nov 2004	363s	Return made up to 27/10/04; full list of members	(6 pages)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
03 Sep 2004	288b	Director resigned	(1 page)
19 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
17 Nov 2003	363s	Return made up to 27/10/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
10 Oct 2003	CERTNM	Company name changed pier house business solutions li mited\certificate issued on 10/10/03	(2 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: 2 bourne mill estate guildford road farnham surrey GU9 9PS	(1 page)
15 Nov 2002	363s	Return made up to 27/10/02; full list of members	(7 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	363s	Return made up to 27/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	287	Registered office changed on 04/07/01 from: unit 3 bourne mill depot bourne mill industrial estate guilford road farnham surrey GU9 9PS	(1 page)