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DON PICKERING LIMITED

Company number 01960145

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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)
04 Nov 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 288b Director resigned
14 Mar 2006 363a Return made up to 01/03/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 363a Return made up to 01/03/05; full list of members
08 Apr 2005 353 Location of register of members
30 Oct 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 288a New director appointed
24 Jun 2004 123 Nc inc already adjusted 27/05/04
24 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004 88(2)R Ad 27/05/04--------- £ si 250000@1=250000 £ ic 25000/275000
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004 AUD Auditor's resignation
15 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 288a New director appointed
11 Jun 2004 288b Secretary resigned;director resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 287 Registered office changed on 11/06/04 from: c/o dove valley ashbourne LTD blenheim road ashbourne derbyshire DE6 1HA