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PEP CLAIMS MANAGEMENT LIMITED

Company number 03270294

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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)
28 Jan 2004 363s Return made up to 28/10/03; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Dec 2002 363s Return made up to 28/10/02; full list of members
29 Aug 2002 288b Director resigned
29 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2001 363s Return made up to 28/10/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
01 Nov 2000 363s Return made up to 28/10/00; full list of members
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned
11 Feb 2000 88(2)R Ad 21/01/00--------- £ si 98@1=98 £ ic 2/100
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
24 Dec 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary resigned
13 May 1999 288a New secretary appointed
10 Feb 1999 363a Return made up to 28/10/98; full list of members
29 Jan 1999 287 Registered office changed on 29/01/99 from: 66 wigmore street london W1H 0HQ
08 Sep 1998 288a New director appointed
06 May 1998 AA Accounts for a dormant company made up to 31 March 1998
09 Dec 1997 363a Return made up to 28/10/97; full list of members
03 Dec 1997 288a New director appointed
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1997 287 Registered office changed on 26/08/97 from: 33/34 high street tring hertfordshire