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PICFARE GROUP LIMITED

Company number 03585137

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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)
20 Oct 2014	CERTNM	Company name changed picfare international (uk) LIMITED\certificate issued on 20/10/14 RES15 ‐ Change company name resolution on 2014-09-22	View PDF Company name changed picfare international (uk) LIMITED\certificate issued on 20/10/14 RES15 ‐ Change company name resolution on 2014-09-22 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 30,000	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders	View PDF Annual return made up to 22 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	MR01	Registration of charge 035851370002	View PDF Registration of charge 035851370002 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	MR01	Registration of charge 035851370001	View PDF Registration of charge 035851370001 - link opens in a new window - 24 pages (24 pages)
06 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	AR01	Annual return made up to 22 June 2009 with full list of shareholders	View PDF Annual return made up to 22 June 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2009	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
22 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	363s	Return made up to 22/06/07; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 22/06/07; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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PICFARE GROUP LIMITED

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