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DAVID PEPPER LIMITED

Company number 03123899

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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)
07 Dec 2010 TM02 Termination of appointment of Tw Secretarial Limited as a secretary
07 Dec 2010 TM02 Termination of appointment of Tw Secretarial Limited as a secretary
17 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Beryl Mavis Pepper on 1 October 2009
17 Dec 2009 CH04 Secretary's details changed for Tw Secretarial Limited on 1 October 2009
17 Dec 2009 CH01 Director's details changed for David James Pepper on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Ronald James Pepper on 1 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
06 Apr 2009 288c Secretary's change of particulars / p h & s LIMITED / 01/04/2009
28 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
25 Nov 2008 363a Return made up to 09/11/08; full list of members
16 Nov 2007 363a Return made up to 09/11/07; full list of members
16 Nov 2007 190 Location of debenture register
16 Nov 2007 353 Location of register of members
22 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
14 Feb 2007 288a New secretary appointed
13 Dec 2006 288c Director's particulars changed
13 Dec 2006 288b Secretary resigned
13 Dec 2006 363a Return made up to 09/11/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
03 Apr 2006 MEM/ARTS Memorandum and Articles of Association
03 Apr 2006 88(2)R Ad 27/03/06--------- £ si 1800@1=1800 £ ic 100/1900
03 Apr 2006 123 Nc inc already adjusted 27/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities