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PEDANTICS LTD

Company number 02466363

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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)
01 Mar 2007	287	Registered office changed on 01/03/07 from: c/o limehouse suite 2 bloxam court corporation street rugby warwickshire CV21 2DU	View PDF Registered office changed on 01/03/07 from: c/o limehouse suite 2 bloxam court corporation street rugby warwickshire CV21 2DU - link opens in a new window - 1 page (1 page)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
21 Apr 2006	363s	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
19 Apr 2005	CERTNM	Company name changed people success solutions LTD\certificate issued on 19/04/05	View PDF Company name changed people success solutions LTD\certificate issued on 19/04/05 - link opens in a new window - 3 pages (3 pages)
03 Mar 2005	363s	Return made up to 02/02/05; full list of members 363(287) ‐ Registered office changed on 03/03/05	View PDF Return made up to 02/02/05; full list of members 363(287) ‐ Registered office changed on 03/03/05 - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	225	Accounting reference date extended from 30/04/04 to 31/10/04	View PDF Accounting reference date extended from 30/04/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
28 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
05 Mar 2004	363s	Return made up to 02/02/04; full list of members	View PDF Return made up to 02/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2003	363s	Return made up to 02/02/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/02/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: old coach house, lovells court burton street, marnhull sturminster newton dorset DT10 1JJ	View PDF Registered office changed on 26/02/03 from: old coach house, lovells court burton street, marnhull sturminster newton dorset DT10 1JJ - link opens in a new window - 1 page (1 page)
06 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2002	CERTNM	Company name changed behavioural success insights LTD\certificate issued on 06/11/02	View PDF Company name changed behavioural success insights LTD\certificate issued on 06/11/02 - link opens in a new window - 2 pages (2 pages)
30 Oct 2002	CERTNM	Company name changed new enterprise research & develo pment LIMITED\certificate issued on 30/10/02	View PDF Company name changed new enterprise research & develo pment LIMITED\certificate issued on 30/10/02 - link opens in a new window - 2 pages (2 pages)
18 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Feb 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 6 pages (6 pages)
05 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)

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