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PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED

Company number 06329111

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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)
05 Aug 2008 363a Return made up to 31/07/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Oct 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
19 Sep 2007 CERTNM Company name changed 3543RD single member shelf tradi ng company LIMITED\certificate issued on 19/09/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
19 Sep 2007 88(2)R Ad 11/09/07--------- £ si 99@1=99 £ ic 1/100
19 Sep 2007 287 Registered office changed on 19/09/07 from: 21 holborn viaduct london EC1A 2DY
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed;new director appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
31 Jul 2007 NEWINC Incorporation