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W.H. PEPLOW & SON LIMITED

Company number 00367296

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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)
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
13 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
13 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jul 2009 363a Return made up to 06/07/09; full list of members
16 Jul 2008 363a Return made up to 06/07/08; full list of members
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 123 Nc inc already adjusted 01/06/08
01 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 169 £ sr 1455@1 04/06/07
03 Aug 2007 363a Return made up to 06/07/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 288a New secretary appointed
21 Aug 2006 363a Return made up to 06/07/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Aug 2005 363s Return made up to 06/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed