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PICKERINGS BUILDING SERVICES LIMITED

Company number 00798171

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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)
05 Jan 2004 287 Registered office changed on 05/01/04 from: cleveland house norton road stockton on tees cleveland TS20 2AD
17 Dec 2003 288b Director resigned
01 Dec 2003 CERTNM Company name changed A.S.hagyard & company LIMITED\certificate issued on 01/12/03
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
29 Oct 2003 287 Registered office changed on 29/10/03 from: po box 357 station street stockton on tees cleveland TS20 2YB
26 Oct 2003 363s Return made up to 17/10/03; full list of members
30 Jul 2003 AA Accounts made up to 31 December 2002
28 Oct 2002 AA Accounts made up to 31 December 2001
27 Jun 2002 AUD Auditor's resignation
29 Jan 2002 AUD Auditor's resignation
01 Nov 2001 AA Accounts made up to 31 December 2000
22 Oct 2001 363s Return made up to 17/10/01; full list of members
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288b Secretary resigned;director resigned
27 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 2000 155(6)a Declaration of assistance for shares acquisition
18 Dec 2000 88(2)R Ad 05/12/00--------- £ si 500@1=500 £ ic 2000/2500
31 Oct 2000 363s Return made up to 17/10/00; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Oct 1999 363s Return made up to 17/10/99; full list of members
31 Aug 1999 AA Accounts for a small company made up to 31 December 1998
08 Feb 1999 288b Director resigned