PICCADILLY ASSOCIATES LIMITED

Company number 03709238

Date	Type	Description	View / Download
16 May 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(14 pages)
23 Apr 2013	AA	Full accounts made up to 29 February 2012	(7 pages)
13 Mar 2013	AA01	Current accounting period shortened from 26 February 2012 to 25 February 2012	(3 pages)
30 Nov 2012	AA01	Previous accounting period shortened from 27 February 2012 to 26 February 2012	(3 pages)
10 Apr 2012	AA	Accounts for a small company made up to 28 February 2011	(8 pages)
23 Feb 2012	AR01	Annual return made up to 5 February 2012	(15 pages)
05 Dec 2011	AA01	Previous accounting period shortened from 28 February 2011 to 27 February 2011	(3 pages)
06 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/06/2010	(6 pages)
06 Oct 2011	CH04	Secretary's details changed for Secretariat Europa Limited on 1 July 2011	(3 pages)
06 Oct 2011	AR01	Annual return made up to 5 February 2011. List of shareholders has changed	(15 pages)
27 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
14 Feb 2011	TM02	Termination of appointment of Jd Secretariat Limited as a secretary	(2 pages)
14 Feb 2011	AP04	Appointment of Secretariat Europa Limited as a secretary	(3 pages)
14 Feb 2011	TM01	Termination of appointment of Gerard Nouaille-Degorce as a director	(2 pages)
14 Feb 2011	AP02	Appointment of Bond Management Limited as a director	(3 pages)
14 Feb 2011	AP02	Appointment of Bond Directors Limited as a director	(3 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 1,578,807 ANNOTATION A second filed SH01 was registered on 06/10/2011	(5 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Apr 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(14 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
24 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2009	363a	Return made up to 05/02/09; full list of members	(12 pages)
22 Apr 2009	363a	Return made up to 05/02/08; full list of members	(10 pages)