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PIA JEWELLERY LIMITED

Company number 04361099

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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)
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a small company made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
14 Jun 2010 AA Accounts for a small company made up to 31 January 2010
21 Apr 2010 CERTNM Company name changed ardington jewellery LIMITED\certificate issued on 21/04/10
  • RES15 ‐ Change company name resolution on 2010-04-14
21 Apr 2010 CONNOT Change of name notice
10 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Sarah-Jane Anne Volkers on 7 October 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Mar 2009 363a Return made up to 25/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2008 288c Director's change of particulars / john beale / 27/06/2008
20 Feb 2008 363a Return made up to 25/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Oct 2007 395 Particulars of mortgage/charge
24 Apr 2007 288b Director resigned
12 Feb 2007 363a Return made up to 25/01/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
18 May 2006 288a New director appointed
28 Apr 2006 287 Registered office changed on 28/04/06 from: 11 hampton house monument business park warpsgrove lane chalgrove oxfordshire OX44 7RW
13 Feb 2006 363a Return made up to 25/01/06; full list of members