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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)
15 Mar 2002 288a New director appointed
31 Jan 2002 288b Director resigned
23 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
23 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2001 363s Return made up to 02/03/01; full list of members
09 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 2000 363s Return made up to 02/03/00; full list of members
04 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1999 363s Return made up to 02/03/99; no change of members
11 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1998 363s Return made up to 02/03/98; full list of members
22 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1997 288a New secretary appointed;new director appointed
08 Aug 1997 288b Secretary resigned;director resigned
02 Apr 1997 363s Return made up to 02/03/97; no change of members
15 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1996 363s Return made up to 02/03/96; no change of members
02 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1995 363s Return made up to 02/03/95; full list of members