PEDDER COMMERCIAL DEVELOPMENTS LIMITED

Company number 05192322

Date	Type	Description	View / Download
06 Sep 2012	TM01	Termination of appointment of Frank Scanlon as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 41,500	(4 pages)
23 May 2012	SH20	Statement by directors	(2 pages)
23 May 2012	CAP-SS	Solvency statement dated 14/05/12	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ £8500 cancel share prem a/c 17/05/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Nov 2011	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
13 Sep 2011	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Edward Porteous as a director	(1 page)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
02 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)