- Company Overview for PICON LIMITED (00953237)
- Filing history for PICON LIMITED (00953237)
- People for PICON LIMITED (00953237)
- More for PICON LIMITED (00953237)
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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17 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
14 May 2008 | 363a | Annual return made up to 25/04/08 | |
14 May 2008 | 288b | Appointment terminated director john amos | |
14 May 2008 | 288a | Director appointed ronald andrew chambers | |
03 Jan 2008 | 287 | Registered office changed on 03/01/08 from: st christophers house holloway hill godalming surrey GU7 1QZ | |
03 Jan 2008 | 288a | New secretary appointed | |
03 Jan 2008 | 288b | Secretary resigned | |
12 Oct 2007 | 288b | Director resigned | |
17 Jul 2007 | 288a | New director appointed | |
17 Jul 2007 | 288a | New director appointed | |
17 Jul 2007 | 288a | New director appointed | |
13 Jul 2007 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jul 2007 | RESOLUTIONS |
Resolutions
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04 Jul 2007 | 288b | Director resigned | |
04 Jul 2007 | 288a | New director appointed | |
08 Jun 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
10 May 2007 | 363a | Annual return made up to 25/04/07 | |
10 May 2007 | 288c | Director's particulars changed | |
20 Feb 2007 | 288c | Director's particulars changed | |
19 Jan 2007 | 288b | Director resigned | |
12 Dec 2006 | 288a | New director appointed | |
12 Dec 2006 | 288a | New director appointed | |
13 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
30 Jun 2006 | 288b | Director resigned | |
19 May 2006 | 363a | Annual return made up to 25/04/06 |