- Company Overview for M. PEGRAM AND ASSOCIATES LIMITED (02109668)
- Filing history for M. PEGRAM AND ASSOCIATES LIMITED (02109668)
- People for M. PEGRAM AND ASSOCIATES LIMITED (02109668)
- More for M. PEGRAM AND ASSOCIATES LIMITED (02109668)
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) |
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28 Jan 1993 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
15 Sep 1992 | 363s |
Return made up to 18/06/92; no change of members
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|
Request DocumentReturn made up to 18/06/92; no change of members |
15 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Jan 1992 | AA |
Full accounts made up to 31 May 1991
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|
Request DocumentFull accounts made up to 31 May 1991 |
25 Jun 1991 | 363a |
Return made up to 18/06/91; no change of members
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|
Request DocumentReturn made up to 18/06/91; no change of members |
08 May 1991 | AA |
Full accounts made up to 31 May 1990
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|
Request DocumentFull accounts made up to 31 May 1990 |
30 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Sep 1990 | 363 |
Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members |
24 Apr 1990 | 287 |
Registered office changed on 24/04/90 from: 2ND floor kilmuir house 1 depot road epsom surrey KT17 4RJ
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Request DocumentRegistered office changed on 24/04/90 from: 2ND floor kilmuir house 1 depot road epsom surrey KT17 4RJ |
13 Nov 1989 | AA |
Full accounts made up to 31 May 1989
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|
Request DocumentFull accounts made up to 31 May 1989 |
22 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Jun 1989 | 287 |
Registered office changed on 01/06/89 from: 3 mandeville place london W1M 5LB
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Request DocumentRegistered office changed on 01/06/89 from: 3 mandeville place london W1M 5LB |
01 Jun 1989 | 363 |
Return made up to 09/09/88; full list of members
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|
Request DocumentReturn made up to 09/09/88; full list of members |
01 Jun 1989 | 363 |
Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members |
26 Apr 1989 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
26 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1988 | 287 |
Registered office changed on 31/05/88 from: redfield industrial park redfield lane church cookham aldershot hants
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Request DocumentRegistered office changed on 31/05/88 from: redfield industrial park redfield lane church cookham aldershot hants |
31 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 May 1988 | CERTNM |
Company name changed M. pegram LIMITED\certificate issued on 20/05/88
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Request DocumentCompany name changed M. pegram LIMITED\certificate issued on 20/05/88 |
16 Jul 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1987 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
16 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |