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WALTER F.PICKUP LIMITED

Company number 00557555

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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)
20 Mar 1995 363x Return made up to 01/03/95; full list of members
14 Dec 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Apr 1994 363x Return made up to 31/03/94; full list of members
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15 Mar 1994 288 Director resigned
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11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1994 288 New director appointed
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11 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
24 May 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
24 May 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Mar 1993 287 Registered office changed on 10/03/93 from: vantage house meridian office park osborn way hook basingstoke RG27 9HX
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Request DocumentRegistered office changed on 10/03/93 from: vantage house meridian office park osborn way hook basingstoke RG27 9HX
13 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
04 Aug 1992 287 Registered office changed on 04/08/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 04/08/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP
07 Apr 1992 363s Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
07 Apr 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1991 287 Registered office changed on 30/10/91 from: stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 30/10/91 from: stonefield way ruislip middlesex HA4 0JP
22 Aug 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
22 Aug 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
28 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
20 Mar 1991 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Apr 1990 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
25 Jan 1990 287 Registered office changed on 25/01/90 from: stonefield way ruislip middlesex
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Request DocumentRegistered office changed on 25/01/90 from: stonefield way ruislip middlesex