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PEPPIATT CONTRACTS LIMITED

Company number 03399489

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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)
11 Feb 2004 287 Registered office changed on 11/02/04 from: victory house cox lane chessington surrey KT9 1SG
11 Feb 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Secretary resigned;director resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
05 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Jan 2004 CERTNM Company name changed beck peppiatt LIMITED\certificate issued on 27/01/04
25 Nov 2003 288a New director appointed
22 Aug 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 363s Return made up to 07/07/03; full list of members
27 Jan 2003 288b Director resigned
10 Aug 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 288b Director resigned
29 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 288a New director appointed
03 Aug 2001 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 AA Full accounts made up to 31 December 2000
26 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
15 Mar 2000 288b Director resigned
16 Dec 1999 287 Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XW