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PEGSOL LIMITED

Company number 03307743

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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)
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Sep 2001 CERTNM Company name changed anasazi (uk) LTD.\certificate issued on 03/09/01
09 Apr 2001 363s Return made up to 21/01/01; full list of members
12 Feb 2001 AA Full accounts made up to 31 December 1999
04 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
23 Jun 2000 288a New secretary appointed;new director appointed
09 Jun 2000 288b Secretary resigned;director resigned
09 Jun 2000 288b Director resigned
31 May 2000 288a New director appointed
15 Feb 2000 363s Return made up to 21/01/00; full list of members
15 Feb 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Feb 2000 363(287) Registered office changed on 15/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/00
04 Feb 2000 AA Full accounts made up to 31 December 1998
28 Sep 1999 288b Director resigned
28 Sep 1999 288b Director resigned
24 Aug 1999 AA Full accounts made up to 31 December 1997
16 Feb 1999 363s Return made up to 21/01/99; no change of members
18 Jun 1998 363s Return made up to 21/01/98; full list of members
18 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Mar 1998 287 Registered office changed on 12/03/98 from: 5TH floor 50 new bond street london W1Y 9HA
21 Nov 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
28 Apr 1997 CERTNM Company name changed anasazi inc. (Uk) LTD.\certificate issued on 29/04/97
06 Feb 1997 288b Secretary resigned
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed