PICKINGTON & DAVENTRY LIMITED

Company number 03746465

Date	Type	Description	View / Download
15 Apr 2005	363s	Return made up to 07/04/05; full list of members	(6 pages)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
05 May 2004	363s	Return made up to 07/04/04; full list of members	(6 pages)
23 Jan 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
07 Apr 2003	363s	Return made up to 07/04/03; full list of members	(6 pages)
30 Dec 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
12 Jun 2002	363s	Return made up to 07/04/02; full list of members	(6 pages)
22 Apr 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288a	New director appointed	(3 pages)
01 Feb 2002	AA	Full accounts made up to 31 December 2000	(8 pages)
14 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
09 May 2001	363s	Return made up to 07/04/01; full list of members	(6 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
05 May 2000	363s	Return made up to 07/04/00; full list of members	(6 pages)
05 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	MA	Memorandum and Articles of Association	(5 pages)
30 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/99	(1 page)
19 Apr 1999	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 Apr 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
19 Apr 1999	88(2)R	Ad 07/04/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
14 Apr 1999	288b	Secretary resigned	(1 page)