- Company Overview for PIEDRO LTD (04354646)
- Filing history for PIEDRO LTD (04354646)
- People for PIEDRO LTD (04354646)
- Charges for PIEDRO LTD (04354646)
- More for PIEDRO LTD (04354646)
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) |
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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
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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
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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 |