PEDSTOWE MAYFAIR LIMITED

Company number 02658817

Date	Type	Description	View / Download
26 Jan 2000	288a	New secretary appointed	(2 pages)
23 Nov 1999	AA	Accounts made up to 31 March 1999	(3 pages)
23 Nov 1999	363a	Return made up to 01/11/99; no change of members	(4 pages)
23 Nov 1999	288a	New secretary appointed	(2 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ	(1 page)
12 Nov 1998	363a	Return made up to 30/10/98; full list of members	(5 pages)
12 Nov 1998	AA	Accounts made up to 31 March 1998	(3 pages)
06 Nov 1997	363a	Return made up to 30/10/97; no change of members	(4 pages)
06 Nov 1997	288c	Secretary's particulars changed	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1997	288c	Director's particulars changed	(1 page)
30 Oct 1997	AA	Accounts made up to 31 March 1997	(3 pages)
11 Apr 1997	363s	Return made up to 30/10/96; no change of members	(4 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Apr 1997	AA	Accounts made up to 31 March 1996	(3 pages)
16 Nov 1995	AA	Accounts made up to 31 March 1995	(4 pages)
16 Nov 1995	363s	Return made up to 30/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
16 Nov 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	363s	Return made up to 30/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	287	Registered office changed on 08/08/94 from: 16 dalling road hammersmith london W6 ojb This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	363s	Return made up to 30/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document