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PICKFORD (ELIZABETH) DEVELOPMENTS LIMITED

Company number 05973636

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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)
15 Jun 2015	SH19	Statement of capital on 15 June 2015 GBP 63,550	View PDF Statement of capital on 15 June 2015 GBP 63,550 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	CAP-SS	Solvency Statement dated 15/05/15	View PDF Solvency Statement dated 15/05/15 - link opens in a new window - 1 page (1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/05/2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
20 May 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 15 May 2015	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 15 May 2015	View PDF Termination of appointment of Martin Ian Dack as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 72,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 72,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	View PDF Appointment of Mr Roger Skeldon as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	View PDF Termination of appointment of David Blake as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
16 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 May 2014	SH19	Statement of capital on 16 May 2014 GBP 72,000	View PDF Statement of capital on 16 May 2014 GBP 72,000 - link opens in a new window - 4 pages (4 pages)
16 May 2014	CAP-SS	Solvency statement dated 08/04/14	View PDF Solvency statement dated 08/04/14 - link opens in a new window - 1 page (1 page)
16 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £26000 cancelled from share prem a/c 21/04/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £26000 cancelled from share prem a/c 21/04/2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	View PDF Annual return made up to 20 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 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)
07 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)
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)

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