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PELLING LIMITED

Company number 02551068

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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)
28 Oct 1997 363s Return made up to 23/10/97; no change of members
08 May 1997 AA Full accounts made up to 31 May 1996
13 Dec 1996 AA Full accounts made up to 31 May 1995
25 Nov 1996 363s Return made up to 23/10/96; no change of members
30 Nov 1995 363s Return made up to 23/10/95; full list of members
07 Nov 1995 288 New director appointed
11 Oct 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 23/10/94; no change of members
25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1994 AA Full accounts made up to 31 May 1993
30 Nov 1993 363s Return made up to 23/10/93; no change of members
  • 363(288) ‐ Director resigned
14 Feb 1993 AA Full accounts made up to 31 May 1992
06 Jan 1993 288 Director resigned
06 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1992 363s Return made up to 23/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 1992 88(2)R Ad 30/06/92--------- £ si 998@1=998 £ ic 2/1000
11 May 1992 AA Full accounts made up to 31 May 1991
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1992 CERTNM Company name changed john pelling & partners LTD.\certificate issued on 06/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed john pelling & partners LTD.\certificate issued on 06/03/92
05 Mar 1992 CERTNM Company name changed\certificate issued on 05/03/92
26 Feb 1992 287 Registered office changed on 26/02/92 from: rutland house 44 masons hill bromley kent BR2 9EZ
25 Feb 1992 363a Return made up to 23/10/91; full list of members
18 Jun 1991 224 Accounting reference date notified as 31/05
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association