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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)
06 Aug 1998 287 Registered office changed on 06/08/98 from: 3 king edward court king edward street nottingham NG1 1EW
28 May 1998 395 Particulars of mortgage/charge
28 May 1998 395 Particulars of mortgage/charge
28 May 1998 395 Particulars of mortgage/charge
28 May 1998 395 Particulars of mortgage/charge
28 May 1998 395 Particulars of mortgage/charge
23 Jan 1998 363s Return made up to 12/09/97; full list of members
06 Jan 1998 AA Full accounts made up to 20 March 1997
06 Jan 1998 225 Accounting reference date shortened from 31/03/97 to 20/03/97
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Request DocumentAccounting reference date shortened from 31/03/97 to 20/03/97
31 Jan 1997 AA Full accounts made up to 31 March 1996
31 Jan 1997 AA Full accounts made up to 31 March 1995
27 Nov 1996 363s Return made up to 12/09/96; no change of members
22 Nov 1995 363s Return made up to 12/09/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 May 1995 395 Particulars of mortgage/charge
18 May 1995 SA Statement of affairs
18 May 1995 88(2)O Ad 14/03/95--------- £ si 3000@.01
21 Apr 1995 88(2)P Ad 14/03/95--------- £ si 3000@.01=30 £ ic 2971/3001
29 Mar 1995 CERTNM Company name changed willoughby (34) LIMITED\certificate issued on 29/03/95
23 Mar 1995 395 Particulars of mortgage/charge
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1995 288 New director appointed
13 Mar 1995 288 New secretary appointed
13 Mar 1995 88(2)R Ad 01/03/95--------- £ si 296998@.01=2969 £ ic 2/2971