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)
26 Jan 2000 288a New secretary appointed
23 Nov 1999 AA Accounts made up to 31 March 1999
23 Nov 1999 363a Return made up to 01/11/99; no change of members
23 Nov 1999 288a New secretary appointed
23 Nov 1999 288b Secretary resigned
10 Aug 1999 287 Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ
12 Nov 1998 363a Return made up to 30/10/98; full list of members
12 Nov 1998 AA Accounts made up to 31 March 1998
06 Nov 1997 363a Return made up to 30/10/97; no change of members
06 Nov 1997 288c Secretary's particulars changed
31 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1997 288c Director's particulars changed
30 Oct 1997 AA Accounts made up to 31 March 1997
11 Apr 1997 363s Return made up to 30/10/96; no change of members
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Apr 1997 AA Accounts made up to 31 March 1996
16 Nov 1995 AA Accounts made up to 31 March 1995
16 Nov 1995 363s Return made up to 30/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Accounts made up to 31 March 1994
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16 Nov 1994 363s Return made up to 30/10/94; no change of members
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08 Aug 1994 287 Registered office changed on 08/08/94 from: 16 dalling road hammersmith london W6 ojb
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30 Nov 1993 363s Return made up to 30/10/93; no change of members
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