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W. PICTON & SON LIMITED

Company number 05584928

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Oct 2006	363a	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	225	Accounting reference date shortened from 31/10/06 to 31/03/06	View PDF Accounting reference date shortened from 31/10/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 2005	287	Registered office changed on 19/10/05 from: durham house 1 durham house street london WC2N 6HG	View PDF Registered office changed on 19/10/05 from: durham house 1 durham house street london WC2N 6HG - link opens in a new window - 1 page (1 page)
06 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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