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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)
02 Sep 2005 288b Director resigned
05 Apr 2005 363s Return made up to 18/03/05; full list of members
10 Jan 2005 AA Accounts for a small company made up to 31 March 2004
07 Apr 2004 363s Return made up to 18/03/04; full list of members
18 Oct 2003 288b Director resigned
26 Sep 2003 AA Accounts for a small company made up to 31 March 2003
24 Apr 2003 363s Return made up to 18/03/03; full list of members
24 Apr 2003 363(287) Registered office changed on 24/04/03
03 Mar 2003 AA Group of companies' accounts made up to 31 March 2002
29 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 169 £ ic 963/960 25/09/02 £ sr 310@.01=3
07 Oct 2002 169 £ ic 1168/963 25/09/02 £ sr 20550@.01=205
02 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2002 288a New director appointed
22 Apr 2002 363s Return made up to 18/03/02; full list of members
06 Mar 2002 288b Director resigned
14 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
06 Feb 2002 288c Director's particulars changed
06 Feb 2002 288c Secretary's particulars changed;director's particulars changed
26 Jul 2001 288a New director appointed
04 Apr 2001 363s Return made up to 18/03/01; full list of members
19 Feb 2001 288a New director appointed
17 Jan 2001 225 Accounting reference date extended from 30/11/00 to 31/03/01
05 Dec 2000 88(2) Ad 09/11/00--------- £ si 12702@.01=127 £ ic 1041/1168