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PEPPERSIDE LIMITED

Company number 03368429

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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)
23 Jun 1999 363s Return made up to 09/05/99; no change of members
23 Jun 1999 288c Director's particulars changed
12 Mar 1999 AA Full accounts made up to 30 June 1998
12 Jun 1998 363s Return made up to 09/05/98; full list of members
12 Jun 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1998 123 £ nc 1000/9000 16/02/98
13 Feb 1998 287 Registered office changed on 13/02/98 from: 27 crondace road london SW6 4BS
17 Jun 1997 288a New director appointed
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New secretary appointed
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Secretary resigned
16 Jun 1997 287 Registered office changed on 16/06/97 from: classic house 174-180 old street london EC1V 9BP
13 Jun 1997 MA Memorandum and Articles of Association
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1997 NEWINC Incorporation