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PICO INVESTMENTS LIMITED

Company number 02768993

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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)
15 Feb 2008 123 Nc inc already adjusted 22/01/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 363a Return made up to 30/11/07; full list of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: 32 sussex gardens london W2 1UL
03 Jan 2008 288c Director's particulars changed
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 288a New director appointed
21 Mar 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 30/11/05; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Feb 2005 363s Return made up to 30/11/04; full list of members
24 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2002 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Mar 2001 363s Return made up to 30/11/00; full list of members
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
07 Feb 2000 363s Return made up to 30/11/99; full list of members
30 Nov 1999 AA Accounts for a small company made up to 31 March 1999