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PEDSTOWE (KENSINGTON) LIMITED

Company number 02378564

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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)
16 Oct 2001 AUD Auditor's resignation
27 Jun 2001 AA Full accounts made up to 30 September 2000
05 Apr 2001 288c Director's particulars changed
05 Apr 2001 363a Return made up to 31/03/01; full list of members
07 Apr 2000 363a Return made up to 31/03/00; full list of members
07 Apr 2000 AA Full accounts made up to 30 September 1999
09 Apr 1999 363a Return made up to 31/03/99; full list of members
08 Apr 1999 AA Accounts for a small company made up to 30 September 1998
06 Oct 1998 AA Accounts for a small company made up to 30 September 1997
27 May 1998 363a Return made up to 31/03/98; full list of members
30 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 1997 AA Accounts for a small company made up to 30 September 1996
26 Jun 1997 AA Accounts for a small company made up to 30 September 1995
03 Apr 1997 363a Return made up to 31/03/97; full list of members
27 Mar 1996 363x Return made up to 31/03/96; full list of members
27 Jul 1995 169 £ sr 18000@1 30/03/95
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Apr 1995 AA Full accounts made up to 30 September 1994
27 Mar 1995 363x Return made up to 31/03/95; full list of members
27 Mar 1995 287 Registered office changed on 27/03/95 from: audrey house 16/20 ely place london EC1N 6SN
14 Mar 1995 CERTNM Company name changed logteam LIMITED\certificate issued on 15/03/95
14 Mar 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995