24 PEPYS ROAD MANAGEMENT LIMITED

Company number 02395103

Date	Type	Description	View / Download
01 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
17 May 2005	363s	Return made up to 23/04/05; full list of members	(9 pages)
17 May 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 May 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
05 May 2004	363s	Return made up to 23/04/04; full list of members	(9 pages)
05 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
04 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 May 2003	363s	Return made up to 23/04/03; full list of members	(9 pages)
12 Jun 2002	288b	Director resigned	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 May 2002	363s	Return made up to 23/04/02; full list of members	(8 pages)
16 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
04 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
26 Apr 2001	287	Registered office changed on 26/04/01 from: 47 lampmead road lee london SE12 8QJ	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/04/01	(8 pages)
22 Jun 2000	363s	Return made up to 14/06/00; full list of members	(8 pages)
02 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
18 Jun 1999	363s	Return made up to 14/06/99; no change of members	(6 pages)
18 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
21 Oct 1998	287	Registered office changed on 21/10/98 from: flat d, 24 pepys road london SE14 5SB	(1 page)
21 Oct 1998	363s	Return made up to 14/06/98; no change of members	(4 pages)