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PICKERINGS EUROPE LIMITED

Company number 03217853

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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)
07 Sep 2006 288a New director appointed
05 Jul 2006 363s Return made up to 27/06/06; full list of members
21 Mar 2006 288b Director resigned
21 Sep 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 27/06/04; full list of members
05 Nov 2003 288c Director's particulars changed
30 Jul 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 363s Return made up to 27/06/03; full list of members
19 May 2003 288a New director appointed
28 Oct 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 27/06/02; full list of members
27 Jun 2002 AUD Auditor's resignation
29 Jan 2002 AUD Auditor's resignation
01 Nov 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 363s Return made up to 27/06/01; full list of members
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288b Secretary resigned;director resigned
02 Feb 2001 395 Particulars of mortgage/charge
27 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Dec 2000 155(6)b Declaration of assistance for shares acquisition
22 Dec 2000 155(6)a Declaration of assistance for shares acquisition