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9 PEPYS ROAD LIMITED

Company number 04243514

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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)
25 Jun 2014 TM02 Termination of appointment of Bianca Opris as a secretary
29 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 May 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
27 Jul 2010 TM01 Termination of appointment of Paul Duggan as a director
27 Jul 2010 CH01 Director's details changed for Maria Elena Liotino on 29 June 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Jan 2010 AA Accounts for a dormant company made up to 30 June 2008
14 Jul 2009 288c Secretary's change of particulars / bianca opris / 14/07/2009
14 Jul 2009 363a Return made up to 29/06/09; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
22 Jul 2008 363a Return made up to 29/06/08; full list of members
16 Aug 2007 363s Return made up to 29/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
12 Jul 2006 363s Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
16 Mar 2006 AA Accounts for a dormant company made up to 30 June 2004
05 Aug 2005 363s Return made up to 29/06/05; full list of members
02 Dec 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director resigned
16 Nov 2004 288a New director appointed