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SERGEANT PEPPER LIMITED

Company number 04794544

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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)
15 Dec 2004	244	Delivery ext'd 3 mth 05/04/04	View PDF Delivery ext'd 3 mth 05/04/04 - link opens in a new window - 1 page (1 page)
13 Jul 2004	363s	Return made up to 11/06/04; full list of members	View PDF Return made up to 11/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 05/04/04	View PDF Accounting reference date shortened from 30/06/04 to 05/04/04 - link opens in a new window - 1 page (1 page)
14 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 47-49 green lane northwood middlesex HA6 3AE	View PDF Registered office changed on 14/08/03 from: 47-49 green lane northwood middlesex HA6 3AE - link opens in a new window - 1 page (1 page)
07 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2003	CERTNM	Company name changed paper screen LIMITED\certificate issued on 31/07/03	View PDF Company name changed paper screen LIMITED\certificate issued on 31/07/03 - link opens in a new window - 2 pages (2 pages)
11 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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