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PIEDRO LTD

Company number 04354646

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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)
22 Jan 2015 MR04 Satisfaction of charge 4 in full
22 Jan 2015 MR04 Satisfaction of charge 3 in full
22 Jan 2015 MR04 Satisfaction of charge 1 in full
11 Dec 2014 TM01 Termination of appointment of John Marshall Cross as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of John Marshall Cross as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Lynda Carol Meadows as a director on 11 December 2014
05 Nov 2014 MR01 Registration of charge 043546460007, created on 4 November 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Nov 2014 MR01 Registration of charge 043546460006, created on 4 November 2014
25 Sep 2014 MR01 Registration of charge 043546460005, created on 18 September 2014
19 Sep 2014 AP01 Appointment of Mrs Lynda Carol Meadows as a director on 1 September 2014
17 Apr 2014 AUD Auditor's resignation
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a small company made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr John Marshall Cross on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr John Meadows on 26 January 2010
07 Dec 2009 AA Accounts for a small company made up to 31 March 2009
20 Jan 2009 363a Return made up to 17/01/09; full list of members
13 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
01 Aug 2008 288b Appointment terminated director jane sheffield