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PEDEGOG LIMITED

Company number 03852143

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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)
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 29,137
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2010 SH19 Statement of capital on 3 June 2010
  • GBP 29,137
20 May 2010 SH20 Statement by directors
20 May 2010 CAP-SS Solvency statement dated 03/05/10
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 03/05/2010
12 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for David Plummer on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Andrew Robert Whiteman on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Michael Edward Ray on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Bordan Tkachuk on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Roger Stephen Billing on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Simon John Billing on 1 October 2009
03 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2008 363a Return made up to 01/10/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Oct 2007 363a Return made up to 01/10/07; full list of members
05 Oct 2007 353 Location of register of members