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PEPLOE FLAT MANAGEMENT COMPANY LIMITED

Company number 01619751

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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)
20 May 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 16 May 2010
20 May 2010 CH01 Director's details changed for Josephine Simons on 16 May 2010
06 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
19 May 2009 363a Annual return made up to 16/05/09
19 May 2009 287 Registered office changed on 19/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jun 2008 363a Annual return made up to 16/05/08
02 Jun 2008 287 Registered office changed on 02/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS143EZ
02 Jun 2008 288a Secretary appointed hertford company secretaries LIMITED
30 May 2008 288b Appointment terminated secretary johnson cooper LIMITED
12 Feb 2008 288a New director appointed
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Secretary resigned
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Jun 2007 363a Annual return made up to 16/05/07
25 Mar 2007 AA Total exemption small company accounts made up to 30 September 2005
24 May 2006 363s Annual return made up to 16/05/06
  • 363(287) ‐ Registered office changed on 24/05/06
09 Dec 2005 288c Secretary's particulars changed
09 Dec 2005 288c Director's particulars changed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Secretary resigned
12 Sep 2005 363s Annual return made up to 16/05/05