PICKENHAM ESTATES LIMITED

Company number 02575455

Date	Type	Description	View / Download
15 Mar 2006	363a	Return made up to 21/01/06; full list of members	(5 pages)
15 Mar 2006	190	Location of debenture register	(1 page)
15 Mar 2006	353	Location of register of members	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: heath house princes mews royston hertfordshire SG8 9RT	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
21 Apr 2005	288a	New director appointed	(3 pages)
13 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
13 Apr 2005	AA	Total exemption full accounts made up to 30 June 2003	(9 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 98 new road clifton bedfordshire SG17 5JJ	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Cross guarantee 24/03/05	(1 page)
11 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2005	AUD	Auditor's resignation	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288a	New director appointed	(3 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(11 pages)
06 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2005	363s	Return made up to 21/01/05; full list of members	(9 pages)
10 Feb 2005	363(353)	Location of register of members address changed
24 Feb 2004	363s	Return made up to 21/01/04; full list of members	(9 pages)
24 Feb 2004	363(287)	Registered office changed on 24/02/04

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