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PICKWICK PINE FURNITURE CO. LTD.

Company number 03710644

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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)
01 Mar 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
18 Feb 2004 363s Return made up to 10/02/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/04
  • 363(353) ‐ Location of register of members address changed
21 May 2003 AA Total exemption small company accounts made up to 28 February 2003
18 Apr 2003 287 Registered office changed on 18/04/03 from: c/o prevers 27 hampton gardens sawbridgeworth hertfordshire CM21 0AN
18 Apr 2003 288b Secretary resigned
09 Apr 2003 287 Registered office changed on 09/04/03 from: dalforth house bambers green, takeley takeley bishops stortford CM22 6PD
27 Mar 2003 287 Registered office changed on 27/03/03 from: knollys house 11 byward street london EC3R 7QQ
27 Mar 2003 AA Accounts for a dormant company made up to 28 February 2001
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
27 Mar 2003 AA Accounts for a dormant company made up to 29 February 2000
27 Mar 2003 288a New secretary appointed
27 Mar 2003 288b Secretary resigned
27 Mar 2003 AA Accounts for a dormant company made up to 28 February 2002
27 Mar 2003 363s Return made up to 10/02/03; full list of members
20 Jun 2002 395 Particulars of mortgage/charge
26 Feb 2002 288a New director appointed
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Secretary resigned;director resigned
25 Feb 2002 288a New secretary appointed
14 Mar 2001 363s Return made up to 10/02/01; full list of members
17 Mar 2000 363s Return made up to 10/02/00; full list of members
09 Sep 1999 CERTNM Company name changed inlaw one hundred and sixty-two LIMITED\certificate issued on 10/09/99
10 Feb 1999 NEWINC Incorporation