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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)
20 Oct 2004 288a New director appointed
31 Aug 2004 288a New director appointed
22 Mar 2004 288a New director appointed
26 Jan 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
27 Aug 2003 287 Registered office changed on 27/08/03 from: trussell house 23 saint peter street winchester hampshire SO23 8BT
27 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
25 Jun 2003 395 Particulars of mortgage/charge
25 Jun 2003 395 Particulars of mortgage/charge
09 Jun 2003 CERTNM Company name changed dg 179 LIMITED\certificate issued on 08/06/03
13 May 2003 88(3) Particulars of contract relating to shares
13 May 2003 88(2)R Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
03 Apr 2003 395 Particulars of mortgage/charge
24 Mar 2003 363s Return made up to 17/01/03; full list of members
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288a New secretary appointed
26 Jun 2002 CERTNM Company name changed duttons two LIMITED\certificate issued on 26/06/02
21 Jan 2002 288b Secretary resigned