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PEW INVESTMENTS LIMITED

Company number 04900121

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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)
18 Sep 2008 363a Return made up to 16/09/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Oct 2007 363a Return made up to 16/09/07; full list of members
09 Nov 2006 363a Return made up to 16/09/06; full list of members
09 Nov 2006 190 Location of debenture register
09 Nov 2006 353 Location of register of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: unit 1 the io centre 59-71 river road barking essex IG11 0DR
20 Oct 2006 AA Total exemption small company accounts made up to 30 September 2006
29 Jun 2006 395 Particulars of mortgage/charge
05 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
30 Nov 2005 363a Return made up to 16/09/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 288b Director resigned
07 Feb 2005 88(2)R Ad 01/10/04--------- £ si 2@1=2 £ ic 510/512
07 Feb 2005 88(2)R Ad 01/10/04--------- £ si 3@1=3 £ ic 507/510
07 Feb 2005 88(2)R Ad 01/10/04--------- £ si 501@1=501 £ ic 6/507
07 Feb 2005 128(4) Notice of assignment of name or new name to shares
07 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 363s Return made up to 16/09/04; full list of members
11 Mar 2004 395 Particulars of mortgage/charge
16 Jan 2004 287 Registered office changed on 16/01/04 from: 7-15 greatorex street london E1 5NF
31 Oct 2003 395 Particulars of mortgage/charge
27 Oct 2003 88(2)R Ad 16/09/03--------- £ si 5@1=5 £ ic 1/6
10 Oct 2003 288a New director appointed