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PEQUOD ASSOCIATES LIMITED

Company number 05030071

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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)
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 30
22 Jan 2014 CH01 Director's details changed for Andrew Hearn on 1 January 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 09/12/2010
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2010 AP01 Appointment of Andrew Hearn as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for David Green on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Andrew Bass on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Andrew Fairfield on 15 February 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 287 Registered office changed on 19/02/2009 from suite 303 coppergate house 16 brune street london E1 7NJ
26 Jan 2009 363a Return made up to 22/01/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2008 363a Return made up to 22/01/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jan 2007 363a Return made up to 22/01/07; full list of members
06 Apr 2006 363a Return made up to 24/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005