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PICKAPACK LIMITED

Company number 05735516

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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 May 2012 AD01 Registered office address changed from Racemeadow Road Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LJ on 23 May 2012
11 Apr 2012 CH01 Director's details changed for Mr Daniel Joseph Thomson on 2 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Mark Thomas Wall on 2 April 2012
11 Apr 2012 CH03 Secretary's details changed for Mr Peter Bates on 2 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Peter Bates on 2 April 2012
21 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr Peter Bates on 7 March 2012
21 Mar 2012 CH03 Secretary's details changed for Mr Peter Bates on 7 March 2012
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 AA Accounts for a small company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Peter Bates on 15 March 2010
24 Dec 2009 AA Accounts for a small company made up to 31 March 2009
18 Mar 2009 363a Return made up to 08/03/09; full list of members
08 Jan 2009 AA Accounts for a small company made up to 31 March 2008
31 Mar 2008 363a Return made up to 08/03/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 March 2007
27 Apr 2007 363a Return made up to 08/03/07; full list of members
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2006 395 Particulars of mortgage/charge
24 Apr 2006 287 Registered office changed on 24/04/06 from: kirby house little park street coventry CV1 2JZ
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed