DON PICKERING LIMITED

Company number 01960145

Date	Type	Description	View / Download
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Jun 2004	288a	New secretary appointed	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 May 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
16 Mar 2004	363s	Return made up to 01/03/04; full list of members	(8 pages)
16 Mar 2004	363(353)	Location of register of members address changed
07 Mar 2003	363s	Return made up to 01/03/03; full list of members	(8 pages)
23 Jan 2003	AA	Full accounts made up to 31 August 2002	(19 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
08 Apr 2002	AA	Full accounts made up to 31 August 2001	(19 pages)
19 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
11 Mar 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
21 May 2001	363s	Return made up to 16/05/01; full list of members	(7 pages)
21 May 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2001	AA	Full accounts made up to 31 May 2000	(18 pages)
08 Dec 2000	287	Registered office changed on 08/12/00 from: blenheim road ashbourne derbyshire DE6 1HA	(1 page)
16 Nov 2000	225	Accounting reference date extended from 31/05/01 to 31/08/01	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)

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