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J. PICKARD & CO. (HOLDINGS) LIMITED

Company number 00476197

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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 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Jul 2000 363s Return made up to 13/04/00; full list of members
23 Jul 1999 AA Accounts for a small company made up to 31 December 1998
12 May 1999 363s Return made up to 13/04/99; full list of members
18 Jun 1998 AA Accounts for a small company made up to 31 December 1997
28 Apr 1998 363s Return made up to 13/04/98; no change of members
21 May 1997 363s Return made up to 13/04/97; no change of members
04 Apr 1997 AA Accounts for a small company made up to 31 December 1996
07 Aug 1996 AA Full accounts made up to 31 December 1995
13 Jun 1996 363s Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 1995 363s Return made up to 13/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 May 1995 AA Full accounts made up to 31 December 1994
14 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 Jun 1994 363s Return made up to 13/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
29 Apr 1993 363s Return made up to 13/04/93; no change of members
07 Jan 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
05 Aug 1992 363a Return made up to 13/04/92; full list of members
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1991 MEM/ARTS Memorandum and Articles of Association
01 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990