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MINISTRY OF PIES LIMITED

Company number 04524269

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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)
05 Sep 2007 288c Director's particulars changed
20 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Sep 2006 363a Return made up to 02/09/06; full list of members
15 Sep 2006 288c Secretary's particulars changed;director's particulars changed
15 Sep 2006 288c Director's particulars changed
22 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2005 363a Return made up to 02/09/05; full list of members
22 Sep 2005 288c Director's particulars changed
20 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
04 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 363s Return made up to 02/09/04; full list of members
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 AA Accounts for a small company made up to 30 September 2003
03 Nov 2003 363s Return made up to 02/09/03; full list of members
17 Oct 2002 88(2)R Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2
16 Sep 2002 288a New secretary appointed;new director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Secretary resigned
02 Sep 2002 NEWINC Incorporation