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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)
19 Jul 2006 287 Registered office changed on 19/07/06 from: 11 queens road brentwood essex CM14 4HE
13 Jul 2006 CERTNM Company name changed R.M. pegram & sons LIMITED\certificate issued on 13/07/06
30 Nov 2005 AA Accounts for a dormant company made up to 30 September 2005
09 Sep 2005 363s Return made up to 20/08/05; full list of members
15 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
22 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288a New secretary appointed
21 Oct 2003 CERTNM Company name changed golf course construction LIMITED\certificate issued on 21/10/03
05 Sep 2003 363s Return made up to 20/08/03; full list of members
16 Dec 2002 AA Accounts for a dormant company made up to 30 September 2002
17 Sep 2002 363s Return made up to 20/08/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Sep 2001 363s Return made up to 20/08/01; full list of members
07 Nov 2000 AA Accounts for a dormant company made up to 30 September 2000
18 Oct 2000 AA Accounts for a dormant company made up to 30 September 1999
30 Aug 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 1999 363s Return made up to 20/08/99; full list of members
04 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
16 Sep 1998 363s Return made up to 20/08/98; no change of members
25 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
14 Oct 1997 363s Return made up to 20/08/97; no change of members
27 Jan 1997 AA Accounts for a dormant company made up to 30 September 1996
06 Nov 1996 363s Return made up to 20/08/96; full list of members
  • 363(288) ‐ Director resigned