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PICKERING PROPERTIES LIMITED

Company number 02967086

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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)
17 Sep 2013 AR01 Annual return made up to 24 August 2013
Statement of capital on 2013-09-17
  • GBP 2,500
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 24 August 2012
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
15 Mar 2012 AUD Auditor's resignation
28 Feb 2012 AUD Auditor's resignation
14 Feb 2012 TM01 Termination of appointment of Cavan Pickering as a director
14 Feb 2012 AP01 Appointment of Sarah Elizabeth Mehigan as a director
14 Feb 2012 AP01 Appointment of Clare Rachel Lago as a director
25 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from White House Wollaton Street Nottingham Notts NG1 5GF on 8 July 2011
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 38
11 Jan 2011 AA Full accounts made up to 31 March 2010
10 Jan 2011 SH03 Purchase of own shares.
21 Dec 2010 SH06 Cancellation of shares. Statement of capital on 21 December 2010
  • GBP 2,500.00
21 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 AD01 Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF on 10 December 2009
23 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from 26 wilford lane west bridgford nottingham NG2 7QX
31 Jan 2009 AA Full accounts made up to 31 March 2008
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges
08 Dec 2008 363a Return made up to 24/08/08; full list of members