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JOSEPH PICKERING & SONS LIMITED

Company number 00068068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
25 May 2007 395 Particulars of mortgage/charge
03 May 2007 AA Full accounts made up to 30 June 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
02 May 2006 AA Full accounts made up to 30 June 2005
11 Jan 2006 363a Return made up to 31/12/05; full list of members
11 Jan 2006 288c Secretary's particulars changed
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288a New secretary appointed
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
08 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 395 Particulars of mortgage/charge
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee debenture 17/02/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Feb 2005 155(6)a Declaration of assistance for shares acquisition
14 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Dec 2004 AA Full accounts made up to 30 June 2004
15 Jan 2004 363s Return made up to 31/12/03; full list of members