Advanced company searchLink opens in new window

PICKMERE GRANGE LIMITED

Company number 00530385

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
09 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 169 £ ic 18710/17460 31/12/02 £ sr 1250@1=1250
09 Feb 2003 169 £ ic 20933/18710 31/12/02 £ sr 2223@1=2223
09 Feb 2003 169 £ ic 21660/20933 31/12/02 £ sr 727@1=727
09 Feb 2003 169 £ ic 22290/21660 31/12/02 £ sr 630@1=630
09 Feb 2003 169 £ ic 23015/22290 31/12/02 £ sr 725@1=725
09 Feb 2003 169 £ ic 23645/23015 31/12/02 £ sr 630@1=630
09 Feb 2003 169 £ ic 25000/23645 31/12/02 £ sr 1355@1=1355
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
13 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
08 Dec 2002 363s Return made up to 01/12/02; full list of members
07 Jan 2002 363s Return made up to 01/12/01; full list of members
11 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
02 Feb 2001 AA Full accounts made up to 31 March 2000
05 Dec 2000 363s Return made up to 01/12/00; full list of members
05 Dec 2000 287 Registered office changed on 05/12/00 from: the grange pickmere lane pickmere knutsford cheshire WA16 0JJ
08 Dec 1999 363s Return made up to 01/12/99; full list of members
24 Sep 1999 AA Full accounts made up to 31 March 1999
07 Dec 1998 363s Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1998 AA Full accounts made up to 31 March 1998
18 Dec 1997 363s Return made up to 01/12/97; no change of members