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LE PIGALLE LIMITED

Company number 04643264

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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 2010 TM02 Termination of appointment of Eileen Sweeney as a secretary
06 Jun 2009 AA Full accounts made up to 31 December 2006
02 Jun 2009 AA Full accounts made up to 31 December 2007
13 Mar 2009 363a Return made up to 21/01/09; full list of members
06 Jan 2009 288c Director's change of particulars / john power / 26/11/2007
24 Nov 2008 287 Registered office changed on 24/11/2008 from, 1 warner house harrovian, business village bessborough, road harrow, middlesex, HA1 3EX
21 Jan 2008 363a Return made up to 21/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
28 Mar 2007 363a Return made up to 21/01/07; full list of members
27 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Jul 2006 288a New director appointed
04 Jul 2006 395 Particulars of mortgage/charge
11 May 2006 403a Declaration of satisfaction of mortgage/charge
14 Mar 2006 287 Registered office changed on 14/03/06 from: 1 cluny mews london SW5 9EG
14 Mar 2006 288b Director resigned
09 Mar 2006 CERTNM Company name changed mean fiddler ticketing LIMITED\certificate issued on 09/03/06
27 Feb 2006 363a Return made up to 21/01/06; full list of members
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Secretary resigned
27 Feb 2006 190 Location of debenture register
27 Feb 2006 353 Location of register of members