PEDDER PROPERTY LIMITED

Company number 06284736

Date	Type	Description	View / Download
14 Apr 2009	287	Registered office changed on 14/04/2009 from 75 lynette avenue clapham london greater london SW4 9HF	(1 page)
14 Apr 2009	288c	Director's change of particulars / alan pedder / 31/03/2009	(1 page)
14 Apr 2009	288c	Director's change of particulars / alex pedder / 31/03/2009	(1 page)
14 Apr 2009	288b	Appointment terminated secretary samantha pedder	(1 page)
14 Apr 2009	88(2)	Ad 31/03/09\gbp si 19900@1=19900\gbp ic 100/20000\	(2 pages)
14 Apr 2009	123	Nc inc already adjusted 31/03/09	(2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Nov 2008	363a	Return made up to 17/07/08; full list of members	(10 pages)
24 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
24 Nov 2008	88(2)	Ad 19/06/07\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 427 linen hall 162-168 regent street london W1B 5TE	(1 page)
22 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New secretary appointed	(2 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
19 Jun 2007	NEWINC	Incorporation	(16 pages)