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PICASSO INVESTMENTS 1 LIMITED

Company number 04595270

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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)
28 Oct 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288a New director appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 288b Director resigned
23 Dec 2004 363s Return made up to 20/11/04; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 288a New director appointed
29 Apr 2004 288b Director resigned
11 Dec 2003 363s Return made up to 20/11/03; full list of members
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 353 Location of register of members
25 Feb 2003 395 Particulars of mortgage/charge
20 Feb 2003 395 Particulars of mortgage/charge
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288b Secretary resigned
10 Jan 2003 88(2)R Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288a New secretary appointed
13 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
20 Nov 2002 NEWINC Incorporation