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J & A PELLING LTD

Company number 01062334

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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 Jan 2004 AA Full accounts made up to 31 May 2003
31 Dec 2003 88(2)R Ad 20/11/03--------- £ si 9000@.1=900 £ ic 100/1000
31 Dec 2003 123 Nc inc already adjusted 20/11/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
04 Aug 2003 288b Director resigned
07 May 2003 363s Return made up to 01/04/03; full list of members
04 Apr 2003 AA Full accounts made up to 31 May 2002
14 Jan 2003 287 Registered office changed on 14/01/03 from: ravensleigh house westmoreland place, masons hill bromley kent BR1 1DS
14 Dec 2002 395 Particulars of mortgage/charge
20 Aug 2002 288b Director resigned
02 Jul 2002 AA Full accounts made up to 31 May 2001
30 Apr 2002 363s Return made up to 01/04/02; full list of members
09 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 AA Full accounts made up to 31 May 2000
18 Apr 2001 363s Return made up to 01/04/01; full list of members
03 May 2000 363s Return made up to 01/04/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 May 1999
15 Feb 2000 287 Registered office changed on 15/02/00 from: enterprise house 45 homesdale road bromley kent BR2 9TE
26 Apr 1999 363s Return made up to 01/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1999 AA Full accounts made up to 31 May 1998
15 Apr 1998 363s Return made up to 01/04/98; no change of members