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M. PEGRAM AND ASSOCIATES LIMITED

Company number 02109668

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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)
28 Jan 1993 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
15 Sep 1992 363s Return made up to 18/06/92; no change of members
  • 363(288) ‐ Secretary resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1991
25 Jun 1991 363a Return made up to 18/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed