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PIERCY AND COMPANY LONDON LTD

Company number 03913978

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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)
02 Jul 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
26 Nov 2009 TM01 Termination of appointment of Richard Conner as a director
26 Nov 2009 TM01 Termination of appointment of Matthew Fairman as a director
26 Nov 2009 AD01 Registered office address changed from Ground Floor a Block Jacks Place 6 Corbet Place London E1 6NH on 26 November 2009
25 Mar 2009 363a Return made up to 26/01/09; full list of members
18 Feb 2009 88(2) Ad 30/01/09\gbp si 99000@1=99000\gbp ic 1000/100000\
13 Feb 2009 123 Nc inc already adjusted 29/01/09
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
29 Aug 2008 363s Return made up to 26/01/08; no change of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
30 May 2007 363s Return made up to 26/01/07; full list of members
11 Jan 2007 288c Director's particulars changed
11 Jan 2007 288c Director's particulars changed
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
08 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Sep 2006 287 Registered office changed on 13/09/06 from: cairo studios 4-6 nile street london N1 7RF
30 Jan 2006 363s Return made up to 26/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Jan 2005 363s Return made up to 26/01/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
21 Jan 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
17 Jan 2003 363s Return made up to 26/01/03; full list of members