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PEDLEY & ASSOCIATES LIMITED

Company number 03743636

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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)
15 May 2006 AA Accounts for a dormant company made up to 31 March 2006
15 May 2006 288b Secretary resigned
02 May 2006 288a New secretary appointed
02 May 2006 288b Director resigned
30 Mar 2006 363a Return made up to 30/03/06; full list of members
13 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
16 May 2005 363s Return made up to 30/03/05; full list of members
11 Feb 2005 288b Director resigned
11 Feb 2005 288a New director appointed
11 Feb 2005 287 Registered office changed on 11/02/05 from: 33 davies street mayfair london W1K 4LR
08 Feb 2005 CERTNM Company name changed corstorphine & wright (project m anagement) LIMITED\certificate issued on 08/02/05
27 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
14 Jun 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 363s Return made up to 30/03/03; full list of members
07 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
21 Oct 2002 287 Registered office changed on 21/10/02 from: brook hall brook street warwick warwickshire CV34 4BL
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Secretary resigned;director resigned
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed;new director appointed
01 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Apr 2002 363s Return made up to 30/03/02; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
25 Apr 2001 363s Return made up to 30/03/01; full list of members
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors