PELDON ROSE HOLDINGS LIMITED

Company number 02977677

Date	Type	Description	View / Download
26 Apr 2004	287	Registered office changed on 26/04/04 from: broadheath house 83 wimbledon parkside london SW19 5LP	(1 page)
24 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
09 Jan 2004	AUD	Auditor's resignation	(2 pages)
04 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
25 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
10 Apr 2003	CERTNM	Company name changed peldon rose group LIMITED\certificate issued on 10/04/03	(2 pages)
19 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
02 Jul 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
25 Jun 2002	325	Location of register of directors' interests	(1 page)
25 Jun 2002	353	Location of register of members	(1 page)
12 Jun 2002	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
03 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2002	287	Registered office changed on 04/02/02 from: st georges house 5 st georges road london SW19 4DR	(1 page)
11 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
14 Aug 2001	288b	Director resigned	(1 page)
21 Jun 2001	AA	Full group accounts made up to 31 March 2000	(21 pages)
13 Jun 2001	288c	Director's particulars changed	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
16 Oct 2000	363s	Return made up to 11/10/00; full list of members	(6 pages)
09 May 2000	395	Particulars of mortgage/charge	(5 pages)
04 Feb 2000	AA	Full group accounts made up to 31 March 1999	(20 pages)
14 Dec 1999	363s	Return made up to 11/10/99; full list of members	(6 pages)
07 Jul 1999	AA	Full group accounts made up to 31 March 1998	(20 pages)
28 Oct 1998	363s	Return made up to 11/10/98; no change of members	(5 pages)
21 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)

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