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PICCADILLY ENTERTAINMENT STORE LIMITED

Company number 04617728

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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)
13 Oct 2004 288a New director appointed
25 Aug 2004 288c Director's particulars changed
11 Aug 2004 363a Return made up to 01/08/04; full list of members
20 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
16 Jan 2004 363a Return made up to 13/12/03; full list of members
16 Jan 2004 288c Secretary's particulars changed
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
19 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Secretary resigned
11 Feb 2003 287 Registered office changed on 11/02/03 from: five chancery lane cliffords inn london EC4A 1BU
11 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
11 Feb 2003 88(2)R Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
28 Jan 2003 CERTNM Company name changed dwsco 2340 LIMITED\certificate issued on 28/01/03
13 Dec 2002 NEWINC Incorporation