PICTS LANE MANAGEMENT COMPANY LTD

Company number 05867406

Date	Type	Description	View / Download
10 Aug 2010	AR01	Annual return made up to 5 July 2010 no member list	(5 pages)
10 Aug 2010	CH01	Director's details changed for Anthony Shields on 5 July 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Nigel Francis Burmand on 23 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Robert George Burmand on 23 February 2010	(1 page)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
04 Aug 2009	363a	Annual return made up to 05/07/09	(3 pages)
04 Aug 2009	288b	Appointment terminated secretary helena brewer	(1 page)
25 Jun 2009	288a	Director and secretary appointed helena elizabeth brewer	(2 pages)
04 Jun 2009	288a	Director appointed anthony shields	(2 pages)
05 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
16 Feb 2009	288b	Appointment terminated director helen todd	(1 page)
16 Feb 2009	288b	Appointment terminated director peter golding	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Aug 2008	363a	Annual return made up to 05/07/08	(3 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from thamesbourne lodge station road bourne end buckinghamshire SL8 5QH	(1 page)
04 Aug 2008	353	Location of register of members	(1 page)
04 Aug 2008	190	Location of debenture register	(1 page)
19 Jul 2008	CERTNM	Company name changed mill street residents management company LIMITED\certificate issued on 22/07/08	(2 pages)
27 Mar 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	363a	Annual return made up to 05/07/07	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 21 station road watford hertfordshire WD17 1HT	(1 page)