- Company Overview for PIE MINISTER LIMITED (04638465)
- Filing history for PIE MINISTER LIMITED (04638465)
- People for PIE MINISTER LIMITED (04638465)
- Charges for PIE MINISTER LIMITED (04638465)
- More for PIE MINISTER LIMITED (04638465)
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) |
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29 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
09 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
14 Aug 2012 | TM01 | Termination of appointment of Andrew Lord as a director | |
19 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
19 Jan 2012 | CH03 | Secretary's details changed for Mr Gonzalo Alonso Trujillo on 31 October 2011 | |
19 Jan 2012 | CH01 | Director's details changed for Mr Gonzalo Alonso Trujillo on 31 October 2011 | |
08 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
30 Aug 2011 | AD01 | Registered office address changed from the Coach House Martcombe Road Easton in Gordano Bristol BS20 0QD on 30 August 2011 | |
08 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
05 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
16 Dec 2010 | TM01 | Termination of appointment of William Hogg as a director | |
16 Dec 2010 | AP01 | Appointment of Mr Simon Clive Turner as a director | |
29 Jul 2010 | AUD | Auditor's resignation | |
09 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
08 Feb 2010 | CH01 | Director's details changed for William Rodney Jenner Hogg on 31 December 2009 | |
08 Feb 2010 | CH01 | Director's details changed for Mr Tristan Richard Edward Hogg on 31 December 2009 | |
08 Feb 2010 | CH01 | Director's details changed for Jonathan David Simon on 31 December 2009 | |
30 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
17 Jul 2009 | 88(2) | Ad 20/01/09-02/02/09\gbp si 8964@0.05=448.2\gbp ic 3192.45/3640.65\ | |
17 Jul 2009 | 169 | Gbp ic 3283.4/3192.45\02/02/09\gbp sr 1819@0.05=90.95\ | |
17 Jul 2009 | RESOLUTIONS |
Resolutions
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10 Mar 2009 | 288a | Director appointed william rodney jenner hogg | |
09 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
03 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
19 Jan 2009 | RESOLUTIONS |
Resolutions
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