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CHARTERHOUSE PECOVER LIMITED

Company number 03235500

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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)
27 Aug 2004 363s Return made up to 08/08/04; full list of members
08 May 2004 AA Total exemption small company accounts made up to 30 April 2003
17 Oct 2003 363s Return made up to 08/08/03; full list of members
  • 363(287) ‐ Registered office changed on 17/10/03
13 Mar 2003 288c Director's particulars changed
13 Mar 2003 288c Director's particulars changed
06 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
23 Dec 2002 288c Director's particulars changed
09 Sep 2002 363a Return made up to 08/08/02; full list of members
15 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002 288b Secretary resigned;director resigned
14 Aug 2002 225 Accounting reference date shortened from 31/08/02 to 30/04/02
21 May 2002 288a New secretary appointed
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 287 Registered office changed on 08/05/02 from: collins house 68-72 high street burnham buckinghamshire SL1 7JT
08 May 2002 288c Director's particulars changed
02 May 2002 CERTNM Company name changed pecover & co LIMITED\certificate issued on 02/05/02
27 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Jan 2002 88(2)R Ad 30/03/97--------- £ si 500@1
05 Sep 2001 363s Return made up to 08/08/01; full list of members
03 Aug 2001 287 Registered office changed on 03/08/01 from: first floor 48 high street burnham bucks SL1 7JP
11 May 2001 AA Full accounts made up to 31 August 2000
31 Oct 2000 395 Particulars of mortgage/charge
22 Aug 2000 363s Return made up to 08/08/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00