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PENDLETON MAY FINANCIAL SERVICES LIMITED

Company number 00640205

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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)
30 Nov 1994 363s Return made up to 13/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/94; no change of members
09 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Oct 1993 363s Return made up to 13/10/93; full list of members
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Request DocumentReturn made up to 13/10/93; full list of members
09 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1992 363s Return made up to 13/10/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/92; change of members
07 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Apr 1992 287 Registered office changed on 01/04/92 from: 101 woodbridge road guildford surrey GU1 4PY
18 Dec 1991 363b Return made up to 13/10/91; change of members
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Request DocumentReturn made up to 13/10/91; change of members
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Apr 1991 88(2)R Ad 29/11/90--------- £ si 20000@1=20000 £ ic 13000/33000
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Request DocumentAd 29/11/90--------- £ si 20000@1=20000 £ ic 13000/33000
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1991 123 £ nc 13000/63000 29/11/90
10 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Oct 1990 363 Return made up to 05/07/90; full list of members
17 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Sep 1990 287 Registered office changed on 11/09/90 from: 18 mansell street london E1 8AA
03 Sep 1990 CERTNM Company name changed hinton hill investment managemen t LIMITED\certificate issued on 03/09/90
28 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Nov 1989 363 Return made up to 13/10/89; no change of members
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Request DocumentReturn made up to 13/10/89; no change of members
11 Sep 1989 287 Registered office changed on 11/09/89 from: 82 86 fenchurch street london EC3M 4BY
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned