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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)
26 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
08 Oct 1993 287 Registered office changed on 08/10/93 from: 8 baker street london W1M 4DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/10/93 from: 8 baker street london W1M 4DA
01 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jul 1992 363s Return made up to 19/06/92; no change of members
  • 363(287) ‐ Registered office changed on 21/07/92
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/92; no change of members
21 Jun 1992 287 Registered office changed on 21/06/92 from: 14/16 gt portland street london W1N 5AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/92 from: 14/16 gt portland street london W1N 5AB
19 Jul 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
07 Jul 1991 363a Return made up to 19/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/91; full list of members
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
06 Aug 1990 363 Return made up to 04/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/90; full list of members
06 Jun 1990 AA Accounts for a small company made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1989
06 Jun 1990 363 Return made up to 29/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/89; full list of members
06 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1989 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
05 Jul 1989 CERTNM Company name changed peldon contractors LIMITED\certificate issued on 06/07/89
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Request DocumentCompany name changed peldon contractors LIMITED\certificate issued on 06/07/89
18 May 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
22 Nov 1988 363 Return made up to 17/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/88; full list of members
28 Jul 1988 CERTNM Company name changed peldon properties LIMITED\certificate issued on 29/07/88
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Request DocumentCompany name changed peldon properties LIMITED\certificate issued on 29/07/88
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
29 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987 287 Registered office changed on 29/04/87 from: 124/128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/87 from: 124/128 city road london EC1V 2NJ
27 Apr 1987 CERTNM Company name changed rapid 2813 LIMITED\certificate issued on 27/04/87
03 Apr 1987 CERTINC Certificate of Incorporation