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PEGLER LIMITED

Company number 01194543

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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)
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
12 Feb 2007 395 Particulars of mortgage/charge
04 Jan 2007 363s Return made up to 01/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 288b Director resigned
13 Mar 2006 288a New secretary appointed;new director appointed
08 Mar 2006 288b Secretary resigned;director resigned
03 Feb 2006 AUD Auditor's resignation
04 Jan 2006 395 Particulars of mortgage/charge
29 Dec 2005 363s Return made up to 01/12/05; full list of members
30 Sep 2005 AA Full accounts made up to 1 January 2005
20 Sep 2005 288a New director appointed
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
20 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2004 AA Full accounts made up to 3 January 2004
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288c Director's particulars changed
18 Mar 2004 288b Director resigned
18 Feb 2004 287 Registered office changed on 18/02/04 from: east putney house 84 upper richmond road london SW15 2ST
17 Feb 2004 395 Particulars of mortgage/charge
17 Feb 2004 395 Particulars of mortgage/charge
11 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 10 in par of TAB1 comp 30/01/04