- Company Overview for PEDSTOWE (CANTERBURY) LIMITED (02601711)
- Filing history for PEDSTOWE (CANTERBURY) LIMITED (02601711)
- People for PEDSTOWE (CANTERBURY) LIMITED (02601711)
- Charges for PEDSTOWE (CANTERBURY) LIMITED (02601711)
- More for PEDSTOWE (CANTERBURY) LIMITED (02601711)
| 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 Oct 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 11 Oct 2006 | 288b | Secretary resigned | |
| 11 Oct 2006 | 225 | Accounting reference date shortened from 31/01/07 to 30/09/06 | |
| 15 May 2006 | 363a | Return made up to 16/04/06; full list of members | |
| 15 May 2006 | 287 | Registered office changed on 15/05/06 from: clockhouse barn canterbury road challock ashford kent TN25 4BT | |
| 07 Dec 2005 | 288a | New director appointed | |
| 07 Sep 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 27 Apr 2005 | 363s | Return made up to 16/04/05; full list of members | |
| 27 Apr 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 26 Jan 2005 | 288a | New director appointed | |
| 31 Oct 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 05 May 2004 | 363s | Return made up to 16/04/04; full list of members | |
| 29 Oct 2003 | AA | Total exemption full accounts made up to 31 January 2003 | |
| 03 Oct 2003 | 88(3) | Particulars of contract relating to shares | |
| 03 Oct 2003 | 88(2)R | Ad 01/01/01--------- £ si 20@1 | |
| 03 Oct 2003 | 88(2)R | Ad 01/01/01--------- £ si 20@1 | |
| 03 Oct 2003 | RESOLUTIONS |
Resolutions
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| 07 Aug 2003 | 287 | Registered office changed on 07/08/03 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR | |
| 07 Aug 2003 | 288c | Director's particulars changed | |
| 07 Aug 2003 | 363s | Return made up to 16/04/03; full list of members | |
| 30 Apr 2003 | 225 | Accounting reference date shortened from 31/05/03 to 31/01/03 | |
| 08 Jan 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 28 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 23 Sep 2002 | 225 | Accounting reference date shortened from 31/12/02 to 31/05/02 | |
| 17 Jun 2002 | 363s | Return made up to 16/04/02; full list of members |