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PELCO UK LIMITED

Company number 03929891

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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)
14 Jun 2007 288a New director appointed
30 Mar 2007 363a Return made up to 21/02/07; full list of members
13 Mar 2006 363a Return made up to 21/02/06; full list of members
01 Nov 2005 AA Accounts made up to 31 December 2004
19 Jul 2005 395 Particulars of mortgage/charge
20 Apr 2005 363a Return made up to 21/02/05; full list of members
01 Apr 2005 288c Director's particulars changed
20 Sep 2004 AA Accounts made up to 26 December 2003
26 Mar 2004 363a Return made up to 21/02/04; full list of members
04 Feb 2004 AA Accounts made up to 27 December 2002
02 Sep 2003 244 Delivery ext'd 3 mth 27/12/02
28 Mar 2003 363a Return made up to 21/02/03; full list of members
26 Nov 2002 AA Accounts made up to 28 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 28/12/01
23 May 2002 363a Return made up to 21/02/02; full list of members
05 Mar 2002 AA Accounts made up to 29 December 2000
06 Dec 2001 395 Particulars of mortgage/charge
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
07 Mar 2001 363a Return made up to 21/02/01; full list of members
11 Sep 2000 CERTNM Company name changed charmear LIMITED\certificate issued on 12/09/00
07 Sep 2000 288b Secretary resigned
07 Sep 2000 288b Director resigned
07 Sep 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288a New director appointed