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P.I.E. ENTERPRISES LIMITED

Company number 04469306

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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)
11 May 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jul 2006 288a New director appointed
06 Jul 2006 363s Return made up to 25/06/06; full list of members
07 Jun 2006 288a New director appointed
24 May 2006 363s Return made up to 25/06/05; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
20 Apr 2005 363s Return made up to 25/06/04; full list of members; amend
10 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 88(2)R Ad 04/06/04--------- £ si 9000@.1
26 Aug 2004 123 Nc inc already adjusted 04/06/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 122 S-div 21/05/04
16 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Sep 2003 395 Particulars of mortgage/charge
07 Aug 2003 88(2)O Ad 23/06/03--------- £ si 99@1
04 Jul 2003 88(2)R Ad 23/06/03--------- £ si 99@1
04 Jul 2003 363s Return made up to 25/06/03; full list of members
25 Jun 2002 NEWINC Incorporation