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PEPYS MANAGEMENT SERVICES LIMITED

Company number 02397869

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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)
03 May 1995 363s Return made up to 30/04/95; no change of members
21 Apr 1995 288 Director's particulars changed
03 Aug 1994 AA Full accounts made up to 30 April 1994
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11 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
11 May 1994 363(288) Director resigned
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19 Apr 1994 288 Director resigned
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26 Jul 1993 AA Full accounts made up to 30 April 1993
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07 May 1993 363s Return made up to 30/04/93; full list of members
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18 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
11 May 1992 363b Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
04 Mar 1992 288 Director resigned
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08 Jan 1992 363b Return made up to 18/12/91; change of members
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06 Aug 1991 AA Full accounts made up to 30 April 1991
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30 Jul 1991 288 New director appointed
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24 Jul 1991 288 New director appointed
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24 Jul 1991 288 New director appointed
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05 Mar 1991 288 Director resigned
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04 Jan 1991 AA Accounts made up to 30 April 1990
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04 Jan 1991 363a Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1989 287 Registered office changed on 11/12/89 from: 246 bishopsgate london EC2M 4PB
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Request DocumentRegistered office changed on 11/12/89 from: 246 bishopsgate london EC2M 4PB