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PIXCROFT LIMITED

Company number 03918078

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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 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,100
20 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,100
20 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,100
20 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,100
17 May 2010 AP03 Appointment of Mrs Olive May Mason as a secretary
17 May 2010 TM02 Termination of appointment of David Mason as a secretary
30 Apr 2010 CERTNM Company name changed the shrubbery services LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-09
28 Apr 2010 CONNOT Change of name notice
17 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 30 April 2010
04 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for David James Mason on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Josephine Martha Cottee on 3 February 2010
22 May 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Feb 2009 363a Return made up to 02/02/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Feb 2008 363a Return made up to 02/02/08; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Feb 2007 363s Return made up to 02/02/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Sep 2006 88(2)R Ad 23/08/06--------- £ si 998@1=998 £ ic 2/1000
21 Mar 2006 363s Return made up to 02/02/06; full list of members
16 Sep 2005 169 £ ic 3/2 16/08/05 £ sr 1@1=1
05 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
02 Sep 2005 155(6)a Declaration of assistance for shares acquisition