- Company Overview for WALTER F.PICKUP LIMITED (00557555)
- Filing history for WALTER F.PICKUP LIMITED (00557555)
- People for WALTER F.PICKUP LIMITED (00557555)
- Charges for WALTER F.PICKUP LIMITED (00557555)
- More for WALTER F.PICKUP LIMITED (00557555)
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) |
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20 Mar 1995 | 363x | Return made up to 01/03/95; full list of members | |
14 Dec 1994 | AA |
Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994 |
16 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1994 | 363x |
Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members |
15 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
16 Sep 1993 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
24 May 1993 | 363s |
Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members |
24 May 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
10 Mar 1993 | 287 |
Registered office changed on 10/03/93 from: vantage house meridian office park osborn way hook basingstoke RG27 9HX
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Request DocumentRegistered office changed on 10/03/93 from: vantage house meridian office park osborn way hook basingstoke RG27 9HX |
13 Oct 1992 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
04 Aug 1992 | 287 |
Registered office changed on 04/08/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 04/08/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP |
07 Apr 1992 | 363s |
Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members |
07 Apr 1992 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
07 Apr 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Oct 1991 | 287 |
Registered office changed on 30/10/91 from: stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 30/10/91 from: stonefield way ruislip middlesex HA4 0JP |
22 Aug 1991 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
22 Aug 1991 | 363a |
Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members |
28 Mar 1991 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
20 Mar 1991 | 363 |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
23 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1990 | 363 |
Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members |
25 Jan 1990 | 287 |
Registered office changed on 25/01/90 from: stonefield way ruislip middlesex
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Request DocumentRegistered office changed on 25/01/90 from: stonefield way ruislip middlesex |