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F.W. PICKFORD (LEICESTER) LIMITED

Company number 01171012

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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)
14 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2012 CC04 Statement of company's objects
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Mar 2012 AD01 Registered office address changed from Pickford House 16 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ United Kingdom on 22 March 2012
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 CH03 Secretary's details changed for Mr Karnikant Panubhai Patel on 31 August 2010
18 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 10,000
04 Sep 2009 363a Return made up to 17/06/09; full list of members
04 Sep 2009 287 Registered office changed on 04/09/2009 from pickford house 16 high view close vantage park hamilton leicester leicestershire LE4 9LJ
27 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 May 2009 287 Registered office changed on 06/05/2009 from 25 lady hay road bradgate heights leicester leicestershire LE3 9QW
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2008 363s Return made up to 17/06/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Oct 2007 288b Director resigned
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jul 2007 363s Return made up to 17/06/07; full list of members
27 Jun 2006 363s Return made up to 17/06/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge