PICKENHAM ESTATES LIMITED

Company number 02575455

Date	Type	Description	View / Download
24 Feb 2004	363(353)	Location of register of members address changed
24 Feb 2004	363(190)	Location of debenture register address changed
02 Feb 2004	AA	Full accounts made up to 30 June 2002	(11 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: grange house 70 high street stotfold hitchin hertfordshire SG5 4LD	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
03 Feb 2003	363s	Return made up to 21/01/03; full list of members	(10 pages)
03 Feb 2003	363(288)	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
07 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
27 Jan 2002	363s	Return made up to 21/01/02; full list of members	(9 pages)
23 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)
02 May 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
26 Jan 2001	363s	Return made up to 21/01/01; full list of members	(9 pages)
30 Jun 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
16 Feb 2000	363s	Return made up to 21/01/00; full list of members	(12 pages)
05 Mar 1999	363b	Return made up to 21/01/99; change of members	(8 pages)
05 Mar 1999	190	Location of debenture register	(1 page)
05 Mar 1999	353	Location of register of members	(1 page)
05 Mar 1999	288a	New secretary appointed	(2 pages)
24 Dec 1998	AA	Accounts made up to 21 January 1998	(2 pages)
12 Nov 1998	225	Accounting reference date extended from 21/01/99 to 30/06/99	(1 page)
07 Sep 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
21 Jul 1998	288b	Director resigned

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