- Company Overview for PEGSOL LIMITED (03307743)
- Filing history for PEGSOL LIMITED (03307743)
- People for PEGSOL LIMITED (03307743)
- More for PEGSOL LIMITED (03307743)
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
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|
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 |