PEPPERELL HOUSING DEVELOPMENTS LIMITED

Company number 05650987

Date	Type	Description	View / Download
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
26 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)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury 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)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
22 Jun 2010	SH19	Statement of capital on 22 June 2010 GBP 26,000	(4 pages)
22 Jun 2010	CAP-SS	Solvency statement dated 10/06/10	(1 page)
22 Jun 2010	SH20	Statement by directors	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 14/06/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(7 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
18 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
16 Mar 2009	SH20	Statement by directors	(1 page)
16 Mar 2009	MISC	Memorandum opf capital - processed 16/03/09	(1 page)
16 Mar 2009	CAP-SS	Solvency statement dated 17/02/09	(1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/02/2009	(1 page)
25 Feb 2009	288b	Appointment terminated director christopher brierley	(1 page)
25 Feb 2009	288b	Appointment terminated director john dodwell	(1 page)
12 Dec 2008	363a	Return made up to 12/12/08; full list of members	(6 pages)
14 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)

Previous

• 1
• 2
• 3

Next