PICA FLOORINGS LIMITED

Company number 01118744

Date	Type	Description	View / Download
16 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
03 Jul 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
10 Jul 2006	363a	Return made up to 29/05/06; full list of members	(3 pages)
10 Jul 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	288c	Secretary's particulars changed	(1 page)
02 May 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
15 Sep 2005	363a	Return made up to 29/05/05; full list of members	(3 pages)
03 Aug 2005	169	£ ic 80/60 31/05/05 £ sr 20@1=20	(2 pages)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
01 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
24 May 2004	363s	Return made up to 29/05/04; full list of members	(7 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
06 Jun 2003	363s	Return made up to 29/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
11 Dec 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 21 chapel hill stansted essex CM24 8AB	(1 page)
24 Jun 2002	363s	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Apr 2002	288b	Director resigned	(1 page)
19 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Oct 2001	363s	Return made up to 29/05/01; full list of members	(7 pages)