NEW PICASSO'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 18 January 2014 |
| 12/05/1412 May 2014 | PREVEXT FROM 31/10/2013 TO 18/01/2014 |
| 25/10/1325 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 52 QUEENS ROAD WHITLEY BAY TYNE & WEAR NE26 3BB |
| 04/02/134 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY MICHAEL CARTLEDGE / 04/02/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE CARTLEDGE / 04/02/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL CARTLEDGE / 04/02/2013 |
| 29/10/1229 October 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE CARTLEDGE / 10/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: G OFFICE CHANGED 05/09/05 11 BEACH AVENUE WHITLEY BAY TYNE & WEAR NE26 1EA |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: G OFFICE CHANGED 24/08/04 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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