PIAZZA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/149 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1226 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 22/09/1022 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/07/024 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/06/9917 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/06/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: ARUN HOUSE MOORHAWES BUSINESS CENTRE SANDHAWES HILL EAST GRINSTEAD RH19 3NR |
| 24/12/9624 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 24/12/9624 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | SECRETARY RESIGNED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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