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PEGRAM & SONS LTD

Company number 02532478

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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)
22 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100
15 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AD01 Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 24 October 2012
31 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
02 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 20/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 20/08/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jan 2008 88(2)R Ad 07/12/06--------- £ si 50@1=50
20 Sep 2007 363a Return made up to 20/08/07; full list of members
11 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Mar 2007 123 Nc inc already adjusted 07/12/06
03 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288a New secretary appointed
07 Jan 2007 88(2)R Ad 07/12/06--------- £ si 50@1=50 £ ic 100/150
18 Sep 2006 363a Return made up to 20/08/06; full list of members