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PIERCE HILL LIMITED

Company number 04654535

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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)
10 May 2004 287 Registered office changed on 10/05/04 from: c/o redford & co 41-42 berners street london W1T 3NB
31 Jan 2004 395 Particulars of mortgage/charge
22 Nov 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
31 Mar 2003 CERTNM Company name changed gridmoor LIMITED\certificate issued on 31/03/03
04 Mar 2003 MEM/ARTS Memorandum and Articles of Association
02 Mar 2003 MEM/ARTS Memorandum and Articles of Association
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2003 288b Director resigned
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288a New secretary appointed;new director appointed
02 Mar 2003 288a New director appointed
21 Feb 2003 287 Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ
03 Feb 2003 NEWINC Incorporation