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PEDALION LTD

Company number 05153779

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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)
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 15/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jan 2009 288a Director appointed mr ralph edward jones
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 CERTNM Company name changed pedalion financial profiles LIMITED\certificate issued on 06/10/08
16 Jun 2008 363a Return made up to 15/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jun 2007 363a Return made up to 15/06/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Aug 2006 363a Return made up to 15/06/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Jun 2005 363s Return made up to 15/06/05; full list of members
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned
25 Aug 2004 123 Nc inc already adjusted 04/08/04
13 Aug 2004 88(2)R Ad 21/07/04--------- £ si 200@1=200 £ ic 2/202
13 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 288b Secretary resigned
05 Jul 2004 288b Director resigned
29 Jun 2004 287 Registered office changed on 29/06/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB