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PICTON HOWELL NOMINEES LIMITED

Company number 04117780

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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)
10 Sep 2007 AA Accounts made up to 30 November 2006
04 Dec 2006 363a Return made up to 30/11/06; full list of members
11 Jul 2006 AA Accounts made up to 30 November 2005
16 Dec 2005 363s Return made up to 30/11/05; full list of members
03 Oct 2005 AA Accounts made up to 30 November 2004
10 Mar 2005 288c Secretary's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ
23 Dec 2004 363s Return made up to 30/11/04; full list of members
21 Sep 2004 AA Accounts made up to 30 November 2003
19 Dec 2003 363s Return made up to 30/11/03; no change of members
16 Jun 2003 AA Accounts made up to 30 November 2002
07 Dec 2002 363s Return made up to 30/11/02; no change of members
01 Oct 2002 288c Director's particulars changed
18 Sep 2002 AA Accounts made up to 30 November 2001
04 Dec 2001 363s Return made up to 30/11/01; full list of members
04 Dec 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Dec 2001 363(287) Registered office changed on 04/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/01
05 Oct 2001 CERTNM Company name changed richmond company 134 LIMITED\certificate issued on 05/10/01
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288b Director resigned
30 Nov 2000 NEWINC Incorporation