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PICCADILLY SERVICE STATION LIMITED

Company number 03957436

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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)
09 Jul 2002 AA Accounts made up to 31 March 2002
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Secretary resigned
15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002 123 £ nc 100000/500000 25/03/02
07 May 2002 CERTNM Company name changed online cosmetics LIMITED\certificate issued on 07/05/02
07 May 2002 363s Return made up to 27/03/02; full list of members
29 May 2001 AA Accounts made up to 31 March 2001
29 May 2001 363s Return made up to 27/03/01; full list of members
02 Oct 2000 288b Director resigned
02 Oct 2000 288b Secretary resigned
02 Oct 2000 287 Registered office changed on 02/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
02 Oct 2000 288a New secretary appointed
02 Oct 2000 288a New director appointed
27 Mar 2000 NEWINC Incorporation