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PEDSTOWE LIMITED

Company number 04058708

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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)
19 Oct 2006 88(2)R Ad 03/10/06--------- £ si 585361@.05=29268 £ ic 2899338/2928606
01 Sep 2006 SA Statement of affairs
01 Sep 2006 SA Statement of affairs
01 Sep 2006 88(2)R Ad 23/06/06--------- £ si 643939@.01=6439 £ ic 2892899/2899338
17 Aug 2006 88(2)R Ad 09/08/06--------- £ si 491803@.05=24590 £ ic 2868309/2892899
27 Jun 2006 288a New director appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: russell square house 10-12 russell square london WC1B 5LF
22 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
08 Mar 2006 363s Return made up to 18/08/05; bulk list available separately
08 Mar 2006 363(353) Location of register of members address changed
02 Mar 2006 MISC Office copy of order of court
10 Feb 2006 CERT19 Certificate of reduction of share premium
09 Feb 2006 88(2)R Ad 01/02/06--------- £ si 40000@.05=2000 £ ic 2866309/2868309
02 Feb 2006 OC Reduce share premium account
03 Jan 2006 SA Statement of affairs
03 Jan 2006 88(2)R Ad 25/11/05--------- £ si 1666667@.05=83333 £ ic 2782976/2866309
21 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 288a New director appointed
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition agg 25/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 88(2)R Ad 25/11/05--------- £ si 8870946@.05=443547 £ ic 2339429/2782976
19 Dec 2005 88(2)R Ad 25/11/05--------- £ si 4462388@.05=223119 £ ic 2116310/2339429
08 Dec 2005 AA Accounts made up to 30 September 2005