PEDSTOWE MAYFAIR LIMITED

Company number 02658817

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