COMPANIONS OF PIERRECHAMP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/04/1020 April 2010 | STRUCK OFF AND DISSOLVED |
05/01/105 January 2010 | FIRST GAZETTE |
18/02/0918 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
30/01/0830 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
03/02/063 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
31/01/0531 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
07/02/047 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
21/02/0321 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
21/02/0321 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
05/02/025 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
07/11/017 November 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
12/04/0012 April 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
03/02/993 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
03/02/983 February 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
31/01/9731 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/01/969 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
14/02/9514 February 1995 | NC INC ALREADY ADJUSTED 17/02/94 |
14/02/9514 February 1995 | NC INC ALREADY ADJUSTED 26/11/92 |
14/02/9514 February 1995 | NC INC ALREADY ADJUSTED 26/11/92 |
24/01/9524 January 1995 | |
24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/01/9524 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
28/06/9428 June 1994 | � NC 30000/50000 17/02/94 |
10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: G OFFICE CHANGED 10/06/94 3 POINTER CLOSE THAMESMEAD LONDON SE28 8PN |
09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
12/01/9412 January 1994 | |
12/01/9412 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
23/02/9323 February 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
23/02/9323 February 1993 | |
10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
01/04/921 April 1992 | |
01/04/921 April 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
10/02/9210 February 1992 | NC INC ALREADY ADJUSTED 02/02/92 |
10/02/9210 February 1992 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
10/02/9210 February 1992 | � NC 100/30000 02/02/92 |
10/02/9210 February 1992 | |
06/02/926 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9024 September 1990 | COMPANY NAME CHANGED BOLDHEART LIMITED CERTIFICATE ISSUED ON 25/09/90 |
15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/03/9015 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/01/903 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/01/903 January 1990 | ALTER MEM AND ARTS 19/12/89 |
03/01/903 January 1990 | Memorandum and Articles of Association |
03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/01/903 January 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: G OFFICE CHANGED 03/01/90 12 YORK PLACE LEEDS LS1 2DS |
15/12/8915 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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