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26 PEPYS ROAD LIMITED

Company number 02903886

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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)
13 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
13 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Mar 2006 363s Return made up to 02/03/06; full list of members
20 Mar 2006 288a New secretary appointed
30 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
30 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jan 2006 288b Secretary resigned;director resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288a New director appointed
10 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(287) ‐ Registered office changed on 10/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2005 288a New secretary appointed;new director appointed
25 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
17 Jan 2005 288a New secretary appointed;new director appointed
16 Dec 2004 288b Secretary resigned;director resigned
02 Apr 2004 363s Return made up to 02/03/04; full list of members
05 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
05 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Nov 2003 288b Secretary resigned;director resigned
27 Nov 2003 287 Registered office changed on 27/11/03 from: 26 pepys road new cross london SE14 5SB
29 Aug 2003 288a New secretary appointed;new director appointed
26 Feb 2003 363s Return made up to 02/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
15 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2002 363s Return made up to 02/03/02; full list of members