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ALLAN & PICCARD LIMITED

Company number 03984577

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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)
17 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2001 287 Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields london WC2A 3LJ
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288a New secretary appointed
14 May 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2000 244 Delivery ext'd 3 mth 31/12/00
19 Oct 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
19 Oct 2000 88(2)R Ad 29/08/00--------- £ si 1@1=1 £ ic 1/2
26 Sep 2000 288b Director resigned
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
09 May 2000 288a New director appointed
09 May 2000 288a New secretary appointed
09 May 2000 288b Director resigned
09 May 2000 288b Secretary resigned
03 May 2000 NEWINC Incorporation