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PICKENHAM AIRFIELD MANAGEMENT LIMITED

Company number 02362471

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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)
09 May 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2002 363s Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/03/02
12 Jun 2001 AA Accounts for a small company made up to 31 March 2001
10 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Apr 2000 363s Return made up to 16/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed
01 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Mar 1999 363s Return made up to 16/03/99; no change of members
07 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Mar 1998 363s Return made up to 16/03/98; no change of members
28 May 1997 AA Accounts for a dormant company made up to 31 March 1997
04 Apr 1997 363s Return made up to 16/03/97; full list of members
24 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
09 Apr 1996 363s Return made up to 16/03/96; no change of members
16 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1995 363s Return made up to 16/03/95; no change of members
18 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 123 Nc inc already adjusted 20/06/94
05 Jul 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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