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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)
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt 09/08/06
17 Jul 2006 363s Return made up to 22/06/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
13 Sep 2005 363s Return made up to 22/06/05; full list of members
19 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
25 Aug 2004 363s Return made up to 22/06/04; full list of members
29 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
28 Jan 2004 AA Accounts for a dormant company made up to 30 June 2002
26 Jul 2003 363s Return made up to 22/06/03; full list of members
05 Sep 2002 363s Return made up to 22/06/02; full list of members
01 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
29 Nov 2001 288a New secretary appointed
16 Aug 2001 363s Return made up to 22/06/01; full list of members
22 May 2001 AA Accounts for a dormant company made up to 30 June 2000
26 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 288a New secretary appointed
24 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
15 Sep 1999 363s Return made up to 22/06/99; full list of members
22 Jul 1998 288a New secretary appointed
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New director appointed
22 Jul 1998 287 Registered office changed on 22/07/98 from: 1 doughty street london WC1N 2PH
22 Jul 1998 288b Secretary resigned
22 Jul 1998 288b Director resigned
22 Jun 1998 NEWINC Incorporation