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THE PEA GREEN BOAT LIMITED

Company number 02863094

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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)
20 Oct 2003 128(1) Statement of rights attached to allotted shares
02 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
25 Oct 2002 363s Return made up to 18/10/02; full list of members
06 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
10 Jun 2002 CERTNM Company name changed the pea green boat design co lim ited\certificate issued on 10/06/02
26 Oct 2001 363s Return made up to 18/10/01; full list of members
05 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
20 Nov 2000 363s Return made up to 18/10/00; full list of members
28 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
27 Oct 1999 363s Return made up to 18/10/99; full list of members
06 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
23 Dec 1998 363s Return made up to 18/10/98; full list of members
25 Jun 1998 AA Accounts for a dormant company made up to 31 October 1997
30 Oct 1997 363s Return made up to 18/10/97; full list of members
29 Sep 1997 AA Accounts for a dormant company made up to 31 October 1996
24 Oct 1996 363s Return made up to 18/10/96; full list of members
  • 363(287) ‐ Registered office changed on 24/10/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 1996 AA Accounts for a dormant company made up to 31 October 1995
12 Dec 1995 363s Return made up to 18/10/95; no change of members
20 Sep 1995 AA Accounts for a dormant company made up to 31 October 1994
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1995 363b Return made up to 18/10/94; full list 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 DocumentReturn made up to 18/10/94; full list of members
01 Nov 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
01 Nov 1993 288 Secretary 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 DocumentSecretary resigned
31 Oct 1993 287 Registered office changed on 31/10/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
18 Oct 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation