AVN PICKTREE LIMITED
Company Documents
Date | Description |
---|---|
04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM PICKTREE HOUSE THE BARN TILFORD ROAD FARNHAM SURREY GU9 8HU |
15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY VENETIA PEET |
01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044440340004 |
28/06/1628 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044440340003 |
31/01/1631 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEET |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
07/09/157 September 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
24/06/1524 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044440340003 |
30/04/1530 April 2015 | DIRECTOR APPOINTED MR ADRIAN STEWART DUNCAN |
03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY VENETIA PEET |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
22/05/1422 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
02/07/122 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012Analyse these accounts |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
04/08/104 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN PEET / 27/01/2010 |
27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / VENETIA ANNE WAKEFORD / 30/01/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM PICKTREE HOUSE, MONKS WALK FARNHAM SURREY GU9 8HT |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
29/05/0929 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: WEYSIDE PASSFIELD BRIDGE, PASSFIELD, LIPHOOK HAMPSHIRE GU30 7RU |
29/06/0729 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
14/05/0414 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
14/05/0314 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
27/03/0327 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | DIRECTOR RESIGNED |
02/06/022 June 2002 | SECRETARY RESIGNED |
21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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