PICKFORD (PENELOPE) DEVELOPMENTS LIMITED

Company number 05973222

Date	Type	Description	View / Download
25 Feb 2013	CAP-SS	Solvency statement dated 12/02/13	(1 page)
25 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £25500 cancelled from share prem a/c 14/02/2013	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of David Blake as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of David Foster as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Frank Scanlon as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
23 May 2012	SH20	Statement by directors	(2 pages)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 122,000	(5 pages)
23 May 2012	CAP-SS	Solvency statement dated 08/05/12	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £11500 cancelled from share prem a/c 09/05/2012	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
14 Mar 2012	SH20	Statement by directors	(1 page)
14 Mar 2012	SH19	Statement of capital on 14 March 2012 GBP 133,500	(4 pages)
14 Mar 2012	CAP-SS	Solvency statement dated 01/03/12	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ £41500 cancelled from share prem a/c 05/03/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 26/11/2011	(3 pages)
02 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)