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PICKENHAM DEVELOPMENT TRUST LTD

Company number 03583969

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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)
08 Mar 2004 288b Director resigned
08 Jan 2004 AAMD Amended accounts made up to 31 March 2003
31 Oct 2003 288b Director resigned
04 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
12 Jul 2003 288a New director appointed
12 Jul 2003 363s Annual return made up to 18/06/03
04 Jul 2002 288b Director resigned
04 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
04 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jul 2002 363s Annual return made up to 18/06/02
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 288b Director resigned
04 Jul 2001 363s Annual return made up to 18/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001 AA Accounts for a dormant company made up to 31 March 2001
31 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jun 2000 363s Annual return made up to 18/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2000 AA Accounts for a dormant company made up to 31 March 2000
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1999 363s Annual return made up to 18/06/99
  • 363(288) ‐ Director's particulars changed
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99