Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

F.W. PICKFORD (LEICESTER) LIMITED

Company number 01171012

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
28 Jul 2005 363s Return made up to 17/06/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Sep 2004 287 Registered office changed on 15/09/04 from: 25 lady hay road bradgate heights leicester LE3 9QW
08 Jul 2004 363s Return made up to 17/06/04; full list of members
  • 363(287) ‐ Registered office changed on 08/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Jun 2003 363s Return made up to 17/06/03; full list of members
02 May 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned;director resigned
09 Dec 2002 288b Director resigned
29 Jun 2002 288a New director appointed
29 Jun 2002 363s Return made up to 17/06/02; full list of members
  • 363(287) ‐ Registered office changed on 29/06/02
02 Apr 2002 155(6)a Declaration of assistance for shares acquisition
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistant 15/03/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Director resigned
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge