PICKENHAM (ROMFORD) LIMITED

Company number 03543752

Date	Type	Description	View / Download
17 Apr 2001	363s	Return made up to 09/04/01; full list of members	(7 pages)
17 May 2000	363s	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00	(7 pages)
13 Dec 1999	AA	Full accounts made up to 30 June 1999	(6 pages)
26 Oct 1999	CERTNM	Company name changed maghire LIMITED\certificate issued on 27/10/99	(2 pages)
26 Apr 1999	363s	Return made up to 09/04/99; full list of members	(10 pages)
15 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	88(2)R	Ad 04/12/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Dec 1998	288a	New director appointed	(3 pages)
09 Dec 1998	288a	New director appointed	(3 pages)
09 Dec 1998	288a	New director appointed	(3 pages)
09 Dec 1998	288a	New director appointed	(3 pages)
31 Oct 1998	288b	Director resigned 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
31 Oct 1998	288a	New director appointed 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
23 Oct 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
23 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
24 Aug 1998	287	Registered office changed on 24/08/98 from: first floor cavendish house plumpton road hoddesdon hertfordshire EN11 0EP	(1 page)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	288b	Secretary resigned	(1 page)
19 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Apr 1998	NEWINC	Incorporation	(13 pages)