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PEDESTRIAN LIMITED

Company number 06074602

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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)
31 Jan 2011 AR01 Annual return made up to 30 January 2011 no member list
31 Jan 2011 CH01 Director's details changed for James Thomas Willis on 15 January 2011
31 Jan 2011 CH01 Director's details changed for Stuart John Neill on 15 January 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 MEM/ARTS Memorandum and Articles of Association
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AP01 Appointment of Ms Samantha Jayne Whelan as a director
08 Feb 2010 AR01 Annual return made up to 30 January 2010 no member list
08 Feb 2010 CH01 Director's details changed for Mark Jason Newman on 30 January 2010
08 Feb 2010 CH01 Director's details changed for Stuart John Neill on 30 January 2010
03 Feb 2010 AD01 Registered office address changed from 33 Yeoman Street Leicester LE1 1UT United Kingdom on 3 February 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 TM01 Termination of appointment of Neil Webb as a director
13 Feb 2009 363a Annual return made up to 30/01/09
12 Feb 2009 288c Director's change of particulars / matthew mabe / 20/10/2008
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 287 Registered office changed on 02/09/2008 from lcb depot 31 rutland street leicester leicestershire LE1 1RE
06 Feb 2008 363a Annual return made up to 30/01/08
11 Jan 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2007 288a New director appointed
15 Jul 2007 288a New director appointed
15 Jul 2007 288a New director appointed
15 Jul 2007 288a New director appointed