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PEPPERCORN INVESTMENTS LIMITED

Company number 05317627

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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)
19 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
05 Jul 2011 TM01 Termination of appointment of Krishna Patel as a director
05 Jul 2011 TM01 Termination of appointment of Anita Patel as a director
05 Jul 2011 TM02 Termination of appointment of Anita Patel as a secretary
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2011 AA01 Change of accounting reference date
20 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Nov 2010 CERTNM Company name changed goldcap investments LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-08
22 Nov 2010 CONNOT Change of name notice
14 Oct 2010 SH02 Sub-division of shares on 5 October 2010
30 Jun 2010 AD01 Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 30 June 2010
29 Jun 2010 AP03 Appointment of Elisabeth Machugh as a secretary
29 Jun 2010 AP01 Appointment of Stephen Melville as a director
25 Jun 2010 AP01 Appointment of Martin Anthony Nathan as a director
12 May 2010 AA Total exemption small company accounts made up to 31 March 2010