F W PICKFORD (PARKEM) LIMITED

Company number 06459780

Date	Type	Description	View / Download
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Dec 2014	SH02	Consolidation of shares Statement of capital on 9 November 2014 GBP 540,000	(5 pages)
31 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 597,500	(6 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
10 Dec 2012	AD02	Register inspection address has been changed from Pickford House 16 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ United Kingdom	(1 page)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 597,500	(4 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
16 Oct 2012	CC04	Statement of company's objects	(2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
22 Mar 2012	AD01	Registered office address changed from Pickford House 16 High View Close Vantage Park Hamilton Leicester Leicestershire LE4 9LJ on 22 March 2012	(1 page)
04 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(5 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
02 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
01 Sep 2010	CH03	Secretary's details changed for Mr Kamikkant Patel on 31 August 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
22 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	CH01	Director's details changed for Mr Manishkumar Karnikkant Patel on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Parthiv Babubhai Patel on 22 March 2010	(2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from 25 lady hay road glenfrith leicester LE3 9QW	(1 page)
15 Jan 2009	363a	Return made up to 27/12/08; full list of members	(3 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)

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