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PICKHURST TRADING LIMITED

Company number 03788947

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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)
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 363a Return made up to 14/06/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jul 2006 363a Return made up to 14/06/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
20 Jan 2006 288c Secretary's particulars changed
29 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Jun 2005 363s Return made up to 14/06/05; full list of members
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
23 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
16 Feb 2005 AA Total exemption small company accounts made up to 30 June 2003
30 Jun 2004 363s Return made up to 14/06/04; full list of members
09 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jul 2003 363s Return made up to 14/06/03; full list of members
03 Feb 2003 88(2)R Ad 08/10/02--------- £ si 2@1=2 £ ic 2/4
23 Oct 2002 244 Delivery ext'd 3 mth 30/06/02
30 Jul 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Jul 2002 363s Return made up to 14/06/02; full list of members