PICKERING & CHATTO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 39 CLOTH FAIR LONDON EC1A 7NR |
| 27/05/0527 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 21 BLOOMSBURY WAY LONDON WC1A 2TH |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/05/022 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/05/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/12/9712 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 17 PALL MALL LONDON SW1Y 5BN |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9523 March 1995 | � NC 810000/2810000 15/03/95 |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | NC INC ALREADY ADJUSTED 14/03/95 |
| 23/03/9523 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/95 |
| 23/03/9523 March 1995 | ALTER MEM AND ARTS 14/03/95 NC INC ALREADY ADJUSTED 14/03/95 AUTH ALLOT OF SECURITY 14/03/95 REDESIGNATION SHARES 14/03/95 |
| 23/03/9523 March 1995 | ALTER MEM AND ARTS 14/03/95 |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9415 June 1994 | VARYING SHARE RIGHTS AND NAMES 01/06/94 |
| 14/06/9414 June 1994 | � NC 310000/810000 01/06/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/9323 June 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | |
| 02/11/922 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | Resolutions |
| 27/10/9227 October 1992 | VARYING SHARE RIGHTS AND NAMES 24/09/92 |
| 27/10/9227 October 1992 | Resolutions |
| 27/10/9227 October 1992 | Resolutions |
| 23/10/9223 October 1992 | COMPANY NAME CHANGED LAW 443 LIMITED CERTIFICATE ISSUED ON 23/10/92 |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: G OFFICE CHANGED 12/10/92 180 FLEET STREET LONDON EC4A 2NT |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9212 October 1992 | � NC 1000/310000 24/09/92 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | Incorporation |
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