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PICON LIMITED

Company number 00953237

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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)
17 May 2005 363s Annual return made up to 25/04/05
13 May 2005 AA Accounts made up to 31 December 2004
16 Mar 2005 288c Director's particulars changed
11 Jan 2005 288b Director resigned
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288a New secretary appointed
12 Oct 2004 288a New director appointed
05 Aug 2004 288b Director resigned
05 Aug 2004 288c Director's particulars changed
22 Jun 2004 288a New director appointed
26 May 2004 288a New director appointed
13 May 2004 363s Annual return made up to 25/04/04
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Accounts made up to 31 December 2003
27 Apr 2004 288b Director resigned
26 Mar 2004 288b Director resigned
10 Dec 2003 AA Accounts made up to 31 December 2002
30 Oct 2003 AA Accounts made up to 31 December 2001
14 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 Oct 2003 288a New director appointed
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
27 Aug 2003 288a New director appointed
27 Aug 2003 363s Annual return made up to 25/04/03
27 Aug 2003 288b Director resigned