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PECHARD LIMITED

Company number 04114865

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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)
13 Dec 2002 363s Return made up to 27/11/02; full list of members
23 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
23 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2002 288a New director appointed
24 Dec 2001 88(2)R Ad 01/07/01--------- £ si 3@1
24 Dec 2001 363a Return made up to 27/11/01; full list of members
25 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed;new director appointed
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Secretary resigned
10 Jan 2001 225 Accounting reference date extended from 30/11/01 to 30/04/02
10 Jan 2001 287 Registered office changed on 10/01/01 from: 20 black friars lane london EC4V 6HD
06 Dec 2000 CERTNM Company name changed mawlaw 529 LIMITED\certificate issued on 07/12/00
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Nov 2000 NEWINC Incorporation