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PAD55 PICKERING COMMONHOLD ASSOCIATION LTD

Company number 06254582

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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)
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2015 AR01 Annual return made up to 21 May 2015 no member list
03 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
06 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Nov 2014 MR04 Satisfaction of charge 2 in full
10 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Alter ccs statement 16/09/2014
01 Oct 2014 3.6 Receiver's abstract of receipts and payments to 16 June 2010
01 Oct 2014 RM02 Notice of ceasing to act as receiver or manager
01 Sep 2014 AA Accounts for a dormant company made up to 31 May 2013
29 Aug 2014 AR01 Annual return made up to 21 May 2014 no member list
29 Aug 2014 AR01 Annual return made up to 21 May 2013 no member list
14 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Jun 2013 AA Accounts for a dormant company made up to 31 May 2012
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2012 AD01 Registered office address changed from C/O Duncan & Toplis Chartered Accountants 26 Park Road Melton Mowbray Leicestershire LE13 1TT England on 12 July 2012
30 May 2012 AP01 Appointment of Mr James Mccubbin Rowney as a director
30 May 2012 CH01 Director's details changed for Mr Howard David Lincoln on 29 May 2012
29 May 2012 TM01 Termination of appointment of Thomas Welch as a director
29 May 2012 TM01 Termination of appointment of David Ball as a director
29 May 2012 TM02 Termination of appointment of Thomas Welch as a secretary
29 May 2012 AP01 Appointment of Mr Howard David Lincoln as a director
22 May 2012 AR01 Annual return made up to 21 May 2012 no member list
28 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
29 Dec 2011 AR01 Annual return made up to 21 May 2011 no member list