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PICDAR GROUP LIMITED

Company number 03186627

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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)
27 Mar 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
21 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from E3 the premier centre abbey park romsey SO51 9DG	View PDF Registered office changed on 03/03/2008 from E3 the premier centre abbey park romsey SO51 9DG - link opens in a new window - 1 page (1 page)
03 Mar 2008	288a	Secretary appointed stephanie benoit	View PDF Secretary appointed stephanie benoit - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	288a	Director appointed luc filiatreault	View PDF Director appointed luc filiatreault - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	288a	Director appointed louis mousseau	View PDF Director appointed louis mousseau - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	288b	Appointment Terminated Director jeffrey carson	View PDF Appointment Terminated Director jeffrey carson - link opens in a new window - 1 page (1 page)
03 Mar 2008	288b	Appointment Terminated Director andrew heather	View PDF Appointment Terminated Director andrew heather - link opens in a new window - 1 page (1 page)
03 Mar 2008	288b	Appointment Terminated Director and Secretary lesley steinitz	View PDF Appointment Terminated Director and Secretary lesley steinitz - link opens in a new window - 1 page (1 page)
21 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
15 Sep 2007	RESOLUTIONS	Resolutions RES14 ‐ £1500226 ord 1P 27/02/07
15 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Divided 27/02/07
15 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Apr 2007	363s	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 18/01/07	View PDF Resolutions RES13 ‐ Share transfer 18/01/07 - link opens in a new window - 1 page (1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Gen bus act 08/01/07	View PDF Resolutions RES13 ‐ Gen bus act 08/01/07 - link opens in a new window - 1 page (1 page)
15 Feb 2007	MISC	ML28 remov m& now on 1836529	View PDF ML28 remov m& now on 1836529 - link opens in a new window - 1 page (1 page)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
05 Apr 2006	363s	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
22 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)

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