PELDON ROSE HOLDINGS LIMITED

Company number 02977677

Date	Type	Description	View / Download
21 Sep 1998	288b	Secretary resigned	(1 page)
12 May 1998	288c	Secretary's particulars changed	(2 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: clarendon house 147 london road kingston surrey	(1 page)
02 Feb 1998	AA	Full group accounts made up to 31 March 1997	(21 pages)
05 Dec 1997	363s	Return made up to 11/10/97; full list of members	(14 pages)
05 Dec 1997	363a	Return made up to 11/10/96; full list of members	(6 pages)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 10 barley mow passage chiswick london W4 4PH	(1 page)
06 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288a	New secretary appointed	(2 pages)
01 Feb 1997	AA	Full group accounts made up to 31 March 1996	(21 pages)
27 Jan 1997	CERTNM	Company name changed techquote LIMITED\certificate issued on 28/01/97	(2 pages)
06 Dec 1995	363s	Return made up to 11/10/95; full list of members	(6 pages)
27 Apr 1995	88(2)R	Ad 25/11/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Dec 1994	288	Director resigned;new director appointed 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 Dec 1994	288	Secretary resigned;new secretary appointed 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 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Dec 1994	224	Accounting reference date notified as 31/03 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
29 Nov 1994	287	Registered office changed on 29/11/94 from: 120 east road london N1 6AA 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
11 Oct 1994	NEWINC	Incorporation	(15 pages)

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