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PICKFORD (CHARLES) DEVELOPMENTS LIMITED

Company number 05973035

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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)
08 Aug 2012	AP01	Appointment of Mr Martin Ian Dack as a director	View PDF Appointment of Mr Martin Ian Dack as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Fiona Alison Stockwell as a director	View PDF Appointment of Fiona Alison Stockwell as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	SH19	Statement of capital on 12 June 2012 GBP 72,000	View PDF Statement of capital on 12 June 2012 GBP 72,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Jun 2012	CAP-SS	Solvency statement dated 14/05/12	View PDF Solvency statement dated 14/05/12 - link opens in a new window - 1 page (1 page)
12 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 18/05/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 18/05/2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	View PDF Termination of appointment of Grant Tewkesbury as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	View PDF Appointment of Mr David Blake as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	SH19	Statement of capital on 3 June 2011 GBP 98,500	View PDF Statement of capital on 3 June 2011 GBP 98,500 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Jun 2011	CAP-SS	Solvency statement dated 18/05/11	View PDF Solvency statement dated 18/05/11 - link opens in a new window - 1 page (1 page)
03 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/05/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/05/2011 - link opens in a new window - 1 page (1 page)
18 May 2011	TM01	Termination of appointment of David Foster as a director	View PDF Termination of appointment of David Foster as a director - link opens in a new window - 1 page (1 page)
18 May 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	View PDF Termination of appointment of Geoffrey Lewis as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	View PDF Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
23 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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