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PIERRA LIMITED

Company number 05287500

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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)
04 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for James Rospo on 1 May 2013
20 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 CC01 Notice of Restriction on the Company's Articles
15 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for James Rospo on 1 May 2010
22 Jun 2010 CH01 Director's details changed for Mark Norris on 1 May 2010
22 Jun 2010 CH04 Secretary's details changed for Casered Limited on 1 May 2010
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Jul 2009 363a Return made up to 29/05/09; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
29 May 2008 363a Return made up to 29/05/08; full list of members
07 Jan 2008 363a Return made up to 16/11/07; full list of members
31 Oct 2007 88(2)R Ad 09/10/07--------- £ si 99@1=99 £ ic 1/100
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Secretary resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: 5 jupiter house, calleva park reading berks RG7 8NN