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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)
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
08 Jun 2011 SH19 Statement of capital on 8 June 2011
  • GBP 98,000
08 Jun 2011 CAP-SS Solvency statement dated 25/05/11
08 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £77000 cancelled from share prem a/c 28/05/2011
25 May 2011 TM01 Termination of appointment of David Foster as a director
25 May 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
24 May 2010 AA Total exemption full accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 20/10/08; full list of members
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
04 Mar 2008 288a Director appointed mr david martin foster
03 Mar 2008 288b Appointment terminated director anthony wyld
03 Mar 2008 88(2) Ad 29/02/08-29/02/08\gbp si 100000@0.5=50000\gbp ic 125000/175000\
07 Jan 2008 288c Director's particulars changed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned