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PIE MINISTER LIMITED

Company number 04638465

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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)
21 Oct 2008 288a Director appointed andrew michael lord
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Feb 2008 363a Return made up to 15/01/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363s Return made up to 15/01/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 363s Return made up to 15/01/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 88(2)R Ad 29/12/04-30/12/04 £ si 52118@.05=2605 £ ic 1/2606
17 Feb 2005 122 Div 29/12/04
17 Feb 2005 123 Nc inc already adjusted 29/12/04
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub division 29/12/04
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Feb 2004 363s Return made up to 15/01/04; full list of members
20 Nov 2003 395 Particulars of mortgage/charge
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
10 Mar 2003 287 Registered office changed on 10/03/03 from: the coach house, martcombe road easton in gardano bristol BS20 0QD
10 Mar 2003 288a New secretary appointed;new director appointed
10 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288b Director resigned