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PICO INTERNATIONAL (UK) LIMITED

Company number 04430356

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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)
18 Jun 2007 363s Return made up to 02/05/07; full list of members
24 Jan 2007 AA Full accounts made up to 31 October 2006
29 Dec 2006 CERTNM Company name changed pico exhibition (uk) LIMITED\certificate issued on 29/12/06
15 May 2006 363s Return made up to 02/05/06; full list of members
20 Dec 2005 AA Full accounts made up to 31 October 2005
04 Aug 2005 363s Return made up to 02/05/05; full list of members
17 May 2005 288b Director resigned
16 Apr 2005 395 Particulars of mortgage/charge
04 Mar 2005 AA Full accounts made up to 31 October 2004
10 Dec 2004 88(2)R Ad 30/11/04--------- £ si 76500@1=76500 £ ic 1/76501
23 Nov 2004 287 Registered office changed on 23/11/04 from: 319 great west rd hounslow middx TW5 0DE
02 Sep 2004 288a New director appointed
21 Jul 2004 288b Director resigned
08 Jun 2004 88(2)R Ad 30/04/04--------- £ si 73307@1
26 Apr 2004 363s Return made up to 02/05/04; full list of members
26 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
14 Apr 2004 AA Full accounts made up to 31 October 2003
06 Mar 2004 244 Delivery ext'd 3 mth 31/10/03
12 May 2003 363s Return made up to 02/05/03; full list of members
14 Jun 2002 225 Accounting reference date extended from 31/05/03 to 31/10/03
27 May 2002 288a New secretary appointed;new director appointed
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
22 May 2002 123 Nc inc already adjusted 02/05/02
22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital