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PIER ASSOCIATES LIMITED

Company number 04610462

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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)
19 Jan 2007 363a Return made up to 06/12/06; full list of members
12 Jul 2006 287 Registered office changed on 12/07/06 from: 100 church street brighton east sussex BN1 1UJ
15 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
13 Dec 2005 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2005 MEM/ARTS Memorandum and Articles of Association
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 88(2)R Ad 21/01/05--------- £ si 2@1=2 £ ic 4/6
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division appointment m 21/01/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 88(2)R Ad 21/01/05--------- £ si 1@1=1 £ ic 3/4
02 Mar 2005 288a New director appointed
12 Jan 2005 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
23 Mar 2004 288a New director appointed
24 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 288b Director resigned
21 Jan 2004 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 288b Secretary resigned
21 Nov 2003 288a New secretary appointed
04 Apr 2003 CERTNM Company name changed pier properties (lettings) limit ed\certificate issued on 04/04/03
28 Mar 2003 88(2)R Ad 06/12/02--------- £ si 2@1=2 £ ic 1/3
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed