PICARDY LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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10/09/1410 September 2014 APPOINTMENT TERMINATED, SECRETARY PYRMONT LTD

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BAKER / 09/09/2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/01/1427 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/01/1324 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DONOVAN / 13/01/2011

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11/02/1111 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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23/04/1023 April 2010 CORPORATE SECRETARY APPOINTED PYRMONT LTD

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19/04/1019 April 2010 DIRECTOR APPOINTED HELEN DONOVAN

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03/03/103 March 2010 CHANGE OF NAME 13/02/2010

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03/03/103 March 2010 CHANGE OF NAME 13/02/2010

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES

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23/02/1023 February 2010 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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