PEDSTOWE MAYFAIR LIMITED

Company number 02658817

Date	Type	Description	View / Download
10 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2003	123	£ nc 1000/1001 23/01/03	(2 pages)
04 Dec 2002	363a	Return made up to 01/11/02; full list of members	(7 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
26 Sep 2002	CERTNM	Company name changed blenheim bishop LIMITED\certificate issued on 26/09/02	(2 pages)
06 Jun 2002	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jun 2002	88(2)R	Ad 24/04/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
16 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
13 Nov 2001	363a	Return made up to 01/11/01; full list of members	(6 pages)
29 Nov 2000	363a	Return made up to 01/11/00; no change of members	(5 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 1 conduit street london W1R 9TG	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
18 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)