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PICKSTOCK TELFORD LIMITED

Company number 04642496

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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)
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
20 Oct 2014 AP01 Appointment of David Gerard Mcdonald as a director on 3 September 2014
20 Oct 2014 AP01 Appointment of Erik Schottl as a director on 30 September 2014
17 Sep 2014 TM02 Termination of appointment of John Roland Pickstock as a secretary on 3 September 2014
17 Sep 2014 TM01 Termination of appointment of James Andrew Pickstock as a director on 3 September 2014
17 Sep 2014 TM01 Termination of appointment of John Roland Pickstock as a director on 3 September 2014
17 Sep 2014 SH10 Particulars of variation of rights attached to shares
17 Sep 2014 CC04 Statement of company's objects
17 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2014 MR04 Satisfaction of charge 046424960002 in full
12 Sep 2014 MR04 Satisfaction of charge 046424960003 in full
12 Sep 2014 MR04 Satisfaction of charge 046424960004 in full
16 Apr 2014 CERTNM Company name changed pickstocks (ashby) LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
16 Apr 2014 CONNOT Change of name notice
25 Mar 2014 MR01 Registration of charge 046424960004
10 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
10 Mar 2014 CH01 Director's details changed for Gregory Vaughan Pickstock on 21 January 2014
10 Mar 2014 CH01 Director's details changed for Dawn Pickstock on 21 January 2014
17 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
12 Sep 2013 SH02 Sub-division of shares on 30 August 2013
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 AP01 Appointment of Dawn Pickstock as a director
19 Jun 2013 MR01 Registration of charge 046424960002
19 Jun 2013 MR01 Registration of charge 046424960003