PICKFORD (CHARLES) DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 25/03/1425 March 2014 | SOLVENCY STATEMENT DATED 27/02/14 |
| 25/03/1425 March 2014 | STATEMENT BY DIRECTORS |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 44000 |
| 25/03/1425 March 2014 | REDUCE ISSUED CAPITAL 03/03/2014 |
| 06/11/136 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | STATEMENT BY DIRECTORS |
| 28/10/1328 October 2013 | REDUCE ISSUED CAPITAL 16/10/2013 |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 67000 |
| 28/10/1328 October 2013 | SOLVENCY STATEMENT DATED 09/10/13 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 07/08/127 August 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 12/06/1212 June 2012 | SOLVENCY STATEMENT DATED 14/05/12 |
| 12/06/1212 June 2012 | REDUCE ISSUED CAPITAL 18/05/2012 |
| 12/06/1212 June 2012 | STATEMENT BY DIRECTORS |
| 12/06/1212 June 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 72000 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 02/11/112 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 03/06/113 June 2011 | REDUCE ISSUED CAPITAL 24/05/2011 |
| 03/06/113 June 2011 | SOLVENCY STATEMENT DATED 18/05/11 |
| 03/06/113 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 98500 |
| 03/06/113 June 2011 | STATEMENT BY DIRECTORS |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 12/12/06 |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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