LONDON PEDICABS LIMITED

Company number 05140708

Date	Type	Description	View / Download
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2007	363s	Return made up to 28/05/07; full list of members; amend	(6 pages)
18 Jun 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 6-7 ludgate square london EC4M 7AS	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
24 Jul 2006	363s	Return made up to 28/05/06; full list of members	(6 pages)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
19 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: well court 14-16 farringdon lane london EC1R 3AU	(1 page)
19 Dec 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
15 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
16 Aug 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
28 May 2004	NEWINC	Incorporation	(19 pages)

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