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PIC FYFIELD INVESTMENTS LIMITED

Company number 00171195

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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)
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 26 pages (26 pages)
03 Mar 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
02 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
29 Dec 2005	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
07 Dec 2004	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 9 pages (9 pages)
10 Dec 2003	363s	Return made up to 29/11/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/11/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Sep 2003	287	Registered office changed on 08/09/03 from: pic offices fyfield wick abingdon oxfordshire OX13 5NA	View PDF Registered office changed on 08/09/03 from: pic offices fyfield wick abingdon oxfordshire OX13 5NA - link opens in a new window - 1 page (1 page)
28 Aug 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 10 pages (10 pages)
07 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Dec 2002	363s	Return made up to 29/11/02; full list of members	View PDF Return made up to 29/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 9 pages (9 pages)
20 Dec 2001	363a	Return made up to 29/11/01; full list of members	View PDF Return made up to 29/11/01; full list of members - link opens in a new window - 4 pages (4 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 9 pages (9 pages)
02 Jan 2001	363a	Return made up to 29/11/00; full list of members	View PDF Return made up to 29/11/00; full list of members - link opens in a new window - 5 pages (5 pages)
07 Sep 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 11 pages (11 pages)
07 Dec 1999	363a	Return made up to 29/11/99; no change of members	View PDF Return made up to 29/11/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 May 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 May 1999	287	Registered office changed on 06/05/99 from: 5TH floor bond street house 14 clifford street london W1X 2JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/05/99 from: 5TH floor bond street house 14 clifford street london W1X 2JB

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