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F W PICKFORD (CHARNWOOD) LIMITED

Company number 07642376

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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)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	AP01	Appointment of Mr Manishkumar Karnikkant Patel as a director	View PDF Appointment of Mr Manishkumar Karnikkant Patel as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CERTNM	Company name changed fw pickford (solihull) LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution	View PDF Company name changed fw pickford (solihull) LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
18 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AD01	Registered office address changed from Pickford House 16 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom on 26 March 2012	View PDF Registered office address changed from Pickford House 16 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom on 26 March 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	View PDF Current accounting period extended from 31 May 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
20 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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