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L. PICKERING & SONS LIMITED

Company number 00479118

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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)
01 Nov 2007 288c Director's particulars changed
01 Nov 2007 288c Director's particulars changed
07 Nov 2006 AA Accounts for a small company made up to 31 March 2006
12 Oct 2006 363a Return made up to 04/10/06; full list of members
06 Sep 2006 288b Director resigned
03 Nov 2005 363s Return made up to 04/10/05; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 March 2005
08 Nov 2004 363s Return made up to 04/10/04; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 March 2004
14 Dec 2003 288c Director's particulars changed
03 Nov 2003 363s Return made up to 04/10/03; full list of members
07 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 AA Accounts for a small company made up to 31 March 2003
27 Nov 2002 AA Accounts for a small company made up to 31 March 2002
15 Nov 2002 363s Return made up to 04/10/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 288b Director resigned
18 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Oct 2002 288b Secretary resigned
20 Sep 2002 288c Director's particulars changed
21 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
13 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 AA Accounts for a small company made up to 31 March 2000
19 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed