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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 Aug 2005 288a New director appointed
02 Jul 2005 88(2)R Ad 20/06/05--------- £ si 6060606@.05=303030 £ ic 1813280/2116310
02 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
17 Nov 2004 363a Return made up to 18/08/04; bulk list available separately
15 May 2004 363s Return made up to 18/08/01; full list of members; amend
06 Apr 2004 88(2)R Ad 30/03/04--------- £ si 6060608@.05=303030 £ ic 1510249/1813279
02 Feb 2004 287 Registered office changed on 02/02/04 from: 12 nicholas lane london EC4N 7BN
21 Jan 2004 AA Full accounts made up to 30 September 2003
19 Jan 2004 88(3) Particulars of contract relating to shares
19 Jan 2004 88(2)R Ad 22/12/03--------- £ si 176627@.05=8831 £ ic 1501418/1510249
19 Jan 2004 88(3) Particulars of contract relating to shares
19 Jan 2004 88(2)R Ad 22/12/03--------- £ si 6423373@.05=321168 £ ic 1180250/1501418
19 Jan 2004 88(3) Particulars of contract relating to shares
19 Jan 2004 88(2)R Ad 22/12/03--------- £ si 105000@.05=5250 £ ic 1175000/1180250
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New secretary appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 288b Secretary resigned;director resigned
31 Dec 2003 288b Director resigned
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of share ca 19/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights