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SET PIECE LIMITED

Company number 03869362

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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)
06 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
12 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
18 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
27 Nov 2002 363s Return made up to 01/11/02; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
01 Feb 2002 363s Return made up to 01/11/01; full list of members
20 Dec 2001 AAMD Amended accounts made up to 28 February 2001
04 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
29 Jan 2001 88(2)R Ad 25/08/00--------- £ si 1@1
09 Nov 2000 363s Return made up to 01/11/00; full list of members
07 Nov 2000 225 Accounting reference date extended from 30/11/00 to 28/02/01
11 Feb 2000 288a New secretary appointed;new director appointed
26 Jan 2000 287 Registered office changed on 26/01/00 from: suite C1, city cloisters 188/196 old street london EC1V 9FR
26 Jan 2000 288a New director appointed
26 Jan 2000 288b Secretary resigned
26 Jan 2000 288b Director resigned
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 1999 NEWINC Incorporation