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PICKETT LIMITED

Company number 02236996

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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)
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Harriet Mella Meddings on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Helen Swann on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Alice Victoria Pepper on 15 June 2010
24 Mar 2010 TM01 Termination of appointment of Elizabeth Finch Moore as a director
23 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 15/06/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 15/06/08; full list of members
16 Jun 2008 288c Director's change of particulars / elizabeth finch moore / 26/04/2008
16 Jun 2008 288c Director's change of particulars / alice pepper / 16/06/2008
20 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 88(2)R Ad 24/12/07-24/12/07 £ si 20000@1=20000 £ ic 75000/95000
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 15/06/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 363a Return made up to 15/06/06; full list of members
14 Jul 2006 288c Secretary's particulars changed
15 May 2006 CERTNM Company name changed oldavon LIMITED\certificate issued on 15/05/06