PEDSTOWE (LONDON) LIMITED

Company number 05585320

Date	Type	Description	View / Download
17 Nov 2008	288b	Appointment terminated director david hebditch	(2 pages)
12 Sep 2008	2.16B	Statement of affairs with form 2.15B/2.14B	(5 pages)
01 Sep 2008	288b	Appointment terminated director nicholas evans	(1 page)
12 Aug 2008	2.23B	Result of meeting of creditors	(46 pages)
28 Jul 2008	2.17B	Statement of administrator's proposal	(1 page)
10 Jul 2008	288b	Appointment terminated director michael nower	(1 page)
04 Jul 2008	CERTNM	Company name changed pedstowe LIMITED\certificate issued on 04/07/08	(3 pages)
18 Jun 2008	2.12B	Appointment of an administrator	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 5TH floor 17 hanover square london W1S 1HU	(1 page)
13 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Jun 2008	CERTNM	Company name changed humberts LIMITED\certificate issued on 13/06/08	(3 pages)
09 Jun 2008	288b	Appointment terminated director michael willcock	(1 page)
20 May 2008	288b	Appointment terminated director richard austen	(1 page)
13 May 2008	288b	Appointment terminated director simon wharmby	(1 page)
02 Apr 2008	288a	Director appointed michael charles nower	(2 pages)
27 Feb 2008	288b	Appointment terminated director simon ziff	(1 page)
12 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2007	363s	Return made up to 06/10/07; change of members	(9 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
06 Aug 2007	AA	Full accounts made up to 30 September 2006	(28 pages)
12 Mar 2007	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
11 Jan 2007	288a	New director appointed	(3 pages)
16 Nov 2006	363s	Return made up to 06/10/06; full list of members	(8 pages)
10 Nov 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 5TH floor 17 hanover square london W1S 1HU	(1 page)

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