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PEPDRIVE CONSULTANTS LIMITED

Company number 03549628

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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)
10 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
13 Apr 2003 363s Return made up to 05/04/03; full list of members
01 Apr 2003 288b Secretary resigned
03 Feb 2003 88(2)R Ad 18/01/03--------- £ si 10000@1=10000 £ ic 10000/20000
24 Jan 2003 123 Nc inc already adjusted 18/01/03
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2002 88(2)R Ad 20/05/02--------- £ si 9000@1=9000 £ ic 1000/10000
21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2002 123 £ nc 1000/10000 20/05/02
26 Apr 2002 363s Return made up to 21/04/02; full list of members
16 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
29 May 2001 AA Full accounts made up to 31 August 2000
10 May 2001 363s Return made up to 21/04/01; full list of members
10 May 2001 363(288) 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 DocumentDirector's particulars changed
10 May 2001 363(287) Registered office changed on 10/05/01
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 10/05/01
09 Oct 2000 287 Registered office changed on 09/10/00 from: 42 thurso house randolph gardens london NW6 5EL
27 Apr 2000 363s Return made up to 21/04/00; full list of members
27 Apr 2000 363(288) 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 DocumentDirector's particulars changed
22 Mar 2000 AA Full accounts made up to 31 August 1999
01 Nov 1999 287 Registered office changed on 01/11/99 from: giant angel house 338-346 goswell road london EC1V 7QN
01 Nov 1999 288a New secretary appointed
22 Oct 1999 288b Secretary resigned
09 Jul 1999 88(2)R Ad 29/06/98--------- £ si 98@1
09 Jul 1999 363s Return made up to 21/04/99; full list of members
09 Jul 1999 363(287) Registered office changed on 09/07/99
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 09/07/99