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PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED

Company number 02119415

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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)
02 Jun 2008 363a Return made up to 31/05/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
13 Jun 2007 363a Return made up to 31/05/07; full list of members
26 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 AA Full accounts made up to 31 March 2006
02 Jun 2006 363a Return made up to 31/05/06; full list of members
28 Jun 2005 AA Full accounts made up to 31 March 2005
31 May 2005 363s Return made up to 31/05/05; full list of members
15 Sep 2004 AA Full accounts made up to 31 March 2004
21 Jun 2004 363a Return made up to 31/05/04; full list of members
26 Apr 2004 287 Registered office changed on 26/04/04 from: broadheath house 83 wimbledon parkside london SW19 5LP
24 Jan 2004 AA Full accounts made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
25 Jun 2003 363s Return made up to 31/05/03; full list of members
19 Nov 2002 AA Full accounts made up to 31 March 2002
03 Jul 2002 363a Return made up to 19/06/01; full list of members; amend
02 Jul 2002 363s Return made up to 31/05/02; full list of members
25 Jun 2002 353 Location of register of members
04 Feb 2002 287 Registered office changed on 04/02/02 from: st georges house 5 st georges road london SW19 4DR
31 Jan 2002 AA Full accounts made up to 31 March 2001
11 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 AA Full accounts made up to 31 March 2000
13 Jun 2001 288c Director's particulars changed
24 Aug 2000 363s Return made up to 19/06/00; full list of members