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SIX PEPYS ROAD MANAGEMENT LIMITED

Company number 04178982

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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)
16 May 2007 288c Secretary's particulars changed;director's particulars changed
19 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Jan 2007 287 Registered office changed on 12/01/07 from: 13 barrow hill terrace ashford kent TN23 1NF
10 Apr 2006 363a Return made up to 14/03/06; full list of members
10 Apr 2006 288c Secretary's particulars changed;director's particulars changed
02 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Feb 2006 287 Registered office changed on 27/02/06 from: 6 pepys road london SE14 5SB
12 Apr 2005 363s Return made up to 14/03/05; full list of members
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
29 Apr 2004 288a New secretary appointed;new director appointed
29 Apr 2004 288b Secretary resigned
26 Apr 2004 288a New director appointed
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288a New secretary appointed;new director appointed
13 Apr 2004 363s Return made up to 14/03/04; full list of members
  • 363(287) ‐ Registered office changed on 13/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
15 Apr 2003 363s Return made up to 14/03/03; full list of members
21 Mar 2003 288a New director appointed
09 Mar 2003 88(2)R Ad 07/02/03--------- £ si 4998@1=4998 £ ic 2/5000
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003 123 £ nc 100/5000 07/02/03
09 Mar 2003 287 Registered office changed on 09/03/03 from: 10 babmaes street london SW1Y 6HD
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New secretary appointed;new director appointed
09 Mar 2003 288b Secretary resigned