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AMERICAN PIE HOLDINGS LTD

Company number 04610753

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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)
08 Sep 2004 AA Accounts for a small company made up to 31 December 2003
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New secretary appointed
30 Jan 2004 363s Return made up to 06/12/03; full list of members
09 Jan 2004 88(3) Particulars of contract relating to shares
05 Jan 2004 88(2)R Ad 21/11/03--------- £ si 925000@1=925000 £ ic 100/925100
24 Jun 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
17 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New secretary appointed
16 Jan 2003 288a New secretary appointed;new director appointed
03 Jan 2003 88(2)R Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100
03 Jan 2003 287 Registered office changed on 03/01/03 from: 152-160 city road london EC1V 2NX
03 Jan 2003 288a New director appointed
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
06 Dec 2002 NEWINC Incorporation