PICCADILLY PLACE MANAGEMENT LIMITED

Company number 06316552

Date	Type	Description	View / Download
30 Jul 2009	288c	Director and secretary's change of particulars / robert hodges / 30/07/2009	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
14 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2009	363a	Return made up to 18/07/08; full list of members	(5 pages)
23 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2007	88(2)O	Ad 01/11/07--------- £ si 999@1	(2 pages)
12 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Sep 2007	288b	Secretary resigned	(1 page)
30 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288a	New director appointed	(3 pages)
27 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: lacon house, theobalds road, london, WC1X 8RW	(1 page)
13 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 30/06/08	(1 page)
07 Sep 2007	CERTNM	Company name changed shelfco (no. 3452) LIMITED\certificate issued on 07/09/07	(2 pages)
18 Jul 2007	NEWINC	Incorporation	(24 pages)