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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)
10 Nov 2000 288a New director appointed
10 Nov 2000 288b Secretary resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 287 Registered office changed on 10/11/00 from: newton road swepstone leicester LE6 1SH
08 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Jun 2000 363s Return made up to 16/05/00; full list of members
17 Nov 1999 AA Full accounts made up to 31 May 1999
25 May 1999 363s Return made up to 16/05/99; full list of members
17 Nov 1998 AA Full accounts made up to 31 May 1998
06 Aug 1998 395 Particulars of mortgage/charge
21 Jul 1998 363s Return made up to 16/05/98; no change of members
18 Nov 1997 AA Full accounts made up to 31 May 1997
17 Jun 1997 363s Return made up to 16/05/97; no change of members
07 May 1997 225 Accounting reference date extended from 31/12/96 to 31/05/97
08 Oct 1996 AA Accounts for a small company made up to 31 December 1995
04 Sep 1996 395 Particulars of mortgage/charge
04 Sep 1996 395 Particulars of mortgage/charge
11 Jun 1996 363s Return made up to 16/05/96; full list of members
20 Feb 1996 395 Particulars of mortgage/charge
19 Oct 1995 AA Full accounts made up to 31 December 1994
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Jun 1995 169 £ ic 100000/25000 06/06/95 £ sr 75000@1=75000
28 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned