PICKFORD HOLDINGS LIMITED

Company number 01852797

Date	Type	Description	View / Download
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
03 Apr 2008	363a	Return made up to 05/02/08; full list of members	(4 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
13 Sep 2007	88(2)R	Ad 01/05/07--------- £ si 16@1=16 £ ic 70/86	(2 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	363s	Return made up to 05/02/07; full list of members	(6 pages)
31 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
04 Apr 2006	363s	Return made up to 05/02/06; full list of members	(6 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 06/04/05
18 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jan 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
15 Mar 2005	363s	Return made up to 05/02/05; full list of members	(6 pages)
14 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
15 Oct 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
08 Apr 2004	363s	Return made up to 05/02/04; full list of members	(8 pages)
23 Feb 2004	288b	Director resigned	(1 page)
11 Jun 2003	169	£ sr 20@1 30/04/02	(1 page)
11 Jun 2003	169	£ ic 80/70 30/04/03 £ sr 10@1=10	(1 page)
23 May 2003	363s	Return made up to 05/02/03; full list of members	(8 pages)
22 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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