PICKWELL PARK DEVELOPMENTS LIMITED

Company number 03345954

Date	Type	Description	View / Download
24 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
20 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
24 Feb 2003	287	Registered office changed on 24/02/03 from: burrough court burrough on the hill melton mowbray leicestershire LE14 2QS	(1 page)
07 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
14 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2002	169	£ ic 413452/313453 03/05/02 £ sr 99999@1=99999	(1 page)
04 Apr 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
10 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
22 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Apr 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
11 Oct 2000	363a	Return made up to 31/12/99; full list of members; amend	(6 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
27 Jan 2000	88(2)R	Ad 07/08/98--------- £ si 100000@1	(2 pages)
27 Jan 2000	288a	New secretary appointed	(2 pages)
27 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
09 Sep 1999	AA	Full accounts made up to 30 April 1998	(11 pages)
07 May 1999	363s	Return made up to 07/04/99; no change of members 363(288) ‐ Secretary resigned	(6 pages)
30 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
24 Mar 1999	288a	New secretary appointed	(2 pages)