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PICKENHAM ESTATES LIMITED

Company number 02575455

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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)
21 Jan 1993	AA	Accounts made up to 21 January 1993	View PDF Accounts made up to 21 January 1993 - link opens in a new window - 1 page (1 page)
12 Jan 1993	363s	Return made up to 21/01/93; no change of members	View PDF Return made up to 21/01/93; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jan 1993	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
12 Jan 1993	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
02 Feb 1992	AA	Accounts made up to 21 January 1992	View PDF Accounts made up to 21 January 1992 - link opens in a new window - 1 page (1 page)
02 Feb 1992	363b	Return made up to 21/01/92; full list of members	View PDF Return made up to 21/01/92; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1992	225(1)	Accounting reference date shortened from 31/01 to 21/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/01 to 21/01
27 Jan 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Nov 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Nov 1991	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
06 Nov 1991	287	Registered office changed on 06/11/91 from: 21/27 city road cardiff south glamorgan CF2 3BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/11/91 from: 21/27 city road cardiff south glamorgan CF2 3BJ
06 Nov 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
06 Nov 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Jan 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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