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PEP CIVIL & STRUCTURES LIMITED

Company number 02944291

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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 Jun 2003 363s Return made up to 30/06/03; full list of members
28 Oct 2002 AA Accounts for a small company made up to 30 June 2002
15 Jul 2002 363a Return made up to 30/06/02; full list of members
19 Oct 2001 AA Accounts for a small company made up to 30 June 2001
05 Jul 2001 363s Return made up to 30/06/01; full list of members
03 Jul 2001 395 Particulars of mortgage/charge
26 Jan 2001 288a New director appointed
14 Dec 2000 AA Accounts for a small company made up to 30 June 2000
20 Jul 2000 363a Return made up to 30/06/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 30 June 1999
25 Aug 1999 363a Return made up to 30/06/99; full list of members
25 Aug 1999 353 Location of register of members
25 Aug 1999 190 Location of debenture register
02 Jul 1999 287 Registered office changed on 02/07/99 from: 33 high street tring hertfordshire HP23 5AA
17 Jun 1999 287 Registered office changed on 17/06/99 from: 66 wigmore street london W1H 0HQ
01 Dec 1998 AA Accounts for a small company made up to 30 June 1998
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1998 363a Return made up to 30/06/98; full list of members
03 Dec 1997 AA Accounts for a small company made up to 30 June 1997
03 Dec 1997 288b Director resigned
04 Aug 1997 363a Return made up to 30/06/97; full list of members
22 Oct 1996 AA Accounts for a small company made up to 30 June 1996
23 Sep 1996 CERTNM Company name changed pearson ellis partnership limite d\certificate issued on 24/09/96
18 Aug 1996 363x Return made up to 30/06/96; full list of members
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution