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PICKWICK INVESTMENTS LIMITED

Company number 04366252

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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)
24 Feb 2015 MR01 Registration of charge 043662520003, created on 12 February 2015
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 CH01 Director's details changed for Vincent Paul Way on 29 May 2014
09 Jun 2014 CH01 Director's details changed for Nathan John Finch on 3 June 2014
17 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,708.41
22 May 2013 AA Accounts for a small company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Nathan John Finch on 31 January 2011
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
06 May 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
06 May 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
06 May 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
06 May 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
06 May 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
06 May 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
06 May 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
06 May 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
06 May 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
06 May 2010 MG07 Particulars for the registration of a charge to secure a series of debentures / charge no: 2
06 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to issue bonds/options 22/04/2010