PICKFORD (PENELOPE) DEVELOPMENTS LIMITED

Company number 05973222

Date	Type	Description	View / Download
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
24 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
23 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
09 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
20 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
08 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
05 Mar 2008	288a	Director appointed mr david martin foster	(1 page)
03 Mar 2008	288b	Appointment terminated director anthony wyld	(1 page)
03 Mar 2008	88(2)	Ad 29/02/08-29/02/08\gbp si 100000@0.5=50000\gbp ic 125000/175000\	(2 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
12 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)
05 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2006	88(2)R	Ad 20/10/06-20/10/06 £ si 249999@0.50=124999 £ ic 1/125000	(1 page)
23 Oct 2006	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
20 Oct 2006	NEWINC	Incorporation	(17 pages)