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PEPE (U.K.) LIMITED

Company number 01163921

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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)
27 Apr 2000 288a New secretary appointed
15 Mar 2000 363s Return made up to 31/08/99; no change of members
31 Jan 2000 AA Full accounts made up to 31 March 1999
06 Oct 1998 AUD Auditor's resignation
25 Sep 1998 363s Return made up to 31/08/98; full list of members
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288a New secretary appointed
28 Jul 1998 353 Location of register of members
17 Jul 1998 AA Full accounts made up to 31 March 1998
10 Jul 1998 288a New director appointed
10 Jul 1998 288b Director resigned
10 Jul 1998 288b Director resigned
25 Jan 1998 AA Full accounts made up to 31 March 1997
20 Jan 1998 288c Director's particulars changed
03 Oct 1997 288b Secretary resigned
26 Sep 1997 288a New secretary appointed
26 Sep 1997 363s Return made up to 31/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 1997 403a Declaration of satisfaction of mortgage/charge
21 May 1997 287 Registered office changed on 21/05/97 from: 34 bridge road london NW10 9BX
31 Jan 1997 AA Full accounts made up to 31 March 1996
11 Oct 1996 395 Particulars of mortgage/charge
30 Sep 1996 363s Return made up to 31/08/96; no change of members
02 Feb 1996 288 Director resigned
02 Feb 1996 AA Full accounts made up to 31 March 1995
30 Jan 1996 403a Declaration of satisfaction of mortgage/charge