PICKWICK GROUP LIMITED

Company number 04299508

Date	Type	Description	View / Download
16 Sep 2009	288c	Secretary's change of particulars / gloria courtailler / 16/09/2009	(1 page)
27 Apr 2009	AUD	Auditor's resignation	(2 pages)
04 Mar 2009	288b	Appointment terminated director julian pollard	(1 page)
04 Mar 2009	288b	Appointment terminated secretary raymond hartley	(1 page)
04 Mar 2009	288a	Secretary appointed gloria ann courtailler	(2 pages)
04 Mar 2009	288a	Director appointed raymond john hartley	(2 pages)
22 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
14 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from, 230 centennial park, elstree hill south elstree, borehamwood, hertfordshire, WD6 3SN	(1 page)
13 Sep 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
16 Oct 2007	363s	Return made up to 27/09/07; change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
16 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
10 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288a	New secretary appointed	(2 pages)
21 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2006	363s	Return made up to 27/09/06; change of members	(6 pages)
01 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
28 Jun 2006	88(2)O	Ad 01/01/06-28/02/06 £ si 135000@1	(2 pages)
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2006	88(2)R	Ad 01/01/06--------- £ si 130000@1=130000 £ ic 379002/509002	(2 pages)
13 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2006	395	Particulars of mortgage/charge	(3 pages)