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PICASSO PROPERTIES LIMITED

Company number 03738978

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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)
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Sep 2006 287 Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU
03 Aug 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
29 Jun 2006 395 Particulars of mortgage/charge
28 Mar 2006 363s Return made up to 24/03/06; full list of members
03 Jan 2006 AA Full accounts made up to 28 February 2005
09 May 2005 363s Return made up to 24/03/05; full list of members
30 Dec 2004 AA Full accounts made up to 28 February 2004
30 Mar 2004 363s Return made up to 24/03/04; full list of members
30 Dec 2003 AA Full accounts made up to 28 February 2003
07 Apr 2003 363s Return made up to 24/03/03; full list of members
28 Feb 2003 353 Location of register of members
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned
09 Oct 2002 AA Accounts for a dormant company made up to 28 February 2002
03 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 395 Particulars of mortgage/charge
27 Jun 2002 88(2)R Ad 22/05/02--------- £ si 98@1=98 £ ic 2/100