- Company Overview for PEDSTOWE LIMITED (04058708)
- Filing history for PEDSTOWE LIMITED (04058708)
- People for PEDSTOWE LIMITED (04058708)
- Charges for PEDSTOWE LIMITED (04058708)
- Insolvency for PEDSTOWE LIMITED (04058708)
- More for PEDSTOWE LIMITED (04058708)
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) |
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24 Dec 2003 | RESOLUTIONS |
Resolutions
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24 Dec 2003 | RESOLUTIONS |
Resolutions
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24 Dec 2003 | 122 | Conso div 19/12/03 | |
19 Dec 2003 | CERTNM | Company name changed dealstore ii PLC\certificate issued on 19/12/03 | |
10 Nov 2003 | AUD | Auditor's resignation | |
10 Nov 2003 | 225 | Accounting reference date shortened from 31/12/03 to 30/09/03 | |
01 Sep 2003 | 363s | Return made up to 18/08/03; no change of members | |
06 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
14 Apr 2003 | 353a | Location of register of members (non legible) | |
17 Mar 2003 | 287 | Registered office changed on 17/03/03 from: 5 great college street westminster london SW1P 3SJ | |
10 Feb 2003 | 363s | Return made up to 18/08/02; change of members | |
30 Nov 2002 | 287 | Registered office changed on 30/11/02 from: 34/43 russell street london WC2B 5HA | |
05 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
16 Jan 2002 | 288a | New secretary appointed;new director appointed | |
16 Jan 2002 | 288b | Secretary resigned;director resigned | |
27 Sep 2001 | 363s | Return made up to 18/08/01; full list of members | |
22 Aug 2001 | MISC | Amending 882R 12000000 at 0.01 | |
20 Aug 2001 | 288a | New secretary appointed;new director appointed | |
09 Aug 2001 | 288b | Secretary resigned;director resigned | |
14 May 2001 | 88(2)R | Ad 23/04/01--------- £ si 12500000@.01=125000 £ ic 616952/741952 | |
14 May 2001 | 88(2)R | Ad 27/04/01--------- £ si 61305000@.01=613050 £ ic 741952/1355002 | |
23 Apr 2001 | 88(2)R | Ad 04/04/01--------- £ si 26695000@.01=266950 £ ic 350002/616952 | |
15 Mar 2001 | PROSP | Prospectus | |
16 Jan 2001 | CERT8 | Certificate of authorisation to commence business and borrow | |
16 Jan 2001 | 117 | Application to commence business |