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PICKETTS SANCTUARY LIMITED

Company number 03206161

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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)
18 Jun 2001 363s Return made up to 31/05/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 31 May 2000
16 Jun 2000 363s Return made up to 31/05/00; full list of members
09 Mar 2000 AA Accounts for a small company made up to 31 May 1999
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 1999 363s Return made up to 31/05/99; change of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1999 88(2)R Ad 29/09/96-16/06/99 £ si 35500@1
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1999 123 £ nc 32000/35500 02/08/99
25 Jun 1999 288b Director resigned
25 Jun 1999 288b Director resigned
07 Apr 1999 AA Accounts for a small company made up to 31 May 1998
25 Mar 1999 288b Secretary resigned
14 Mar 1999 288a New director appointed
14 Mar 1999 288a New director appointed
14 Mar 1999 287 Registered office changed on 14/03/99 from: the courtyard picketts lodge picketts lane salfords surrey RH1 5RG
14 Mar 1999 288a New secretary appointed
14 Mar 1999 288a New director appointed
27 Jul 1998 123 £ nc 100/32000 23/07/98
14 Jul 1998 363s Return made up to 31/05/98; no change of members
  • 363(287) ‐ Registered office changed on 14/07/98
21 Apr 1998 AA Full accounts made up to 31 May 1997
08 Sep 1997 363s Return made up to 31/05/97; full list of members
01 Sep 1997 288b Director resigned
08 Jun 1996 288 Director resigned
08 Jun 1996 288 Secretary resigned;director resigned