- Company Overview for PEDSTOWE GROUP HOLDINGS LIMITED (02935197)
- Filing history for PEDSTOWE GROUP HOLDINGS LIMITED (02935197)
- People for PEDSTOWE GROUP HOLDINGS LIMITED (02935197)
- Charges for PEDSTOWE GROUP HOLDINGS LIMITED (02935197)
- More for PEDSTOWE GROUP HOLDINGS LIMITED (02935197)
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) |
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26 Jul 2006 | 288a | New director appointed | |
25 Apr 2006 | 287 | Registered office changed on 25/04/06 from: russell square house 10-12 russell square london WC1B 5LF | |
11 Apr 2006 | CERTNM | Company name changed farley services LIMITED\certificate issued on 11/04/06 | |
07 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
06 Apr 2006 | AA | Full accounts made up to 30 September 2005 | |
05 Aug 2005 | AA | Full accounts made up to 30 September 2004 | |
22 Apr 2005 | 363s | Return made up to 31/03/05; full list of members | |
22 Apr 2005 | 363(353) |
Location of register of members address changed
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07 Apr 2004 | 363a | Return made up to 31/03/04; full list of members | |
19 Jan 2004 | 88(2)R | Ad 14/11/03--------- £ si 1237@.01=12 £ ic 8/20 | |
19 Dec 2003 | CERTNM | Company name changed farley group LIMITED\certificate issued on 19/12/03 | |
19 Dec 2003 | RESOLUTIONS |
Resolutions
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19 Dec 2003 | RESOLUTIONS |
Resolutions
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19 Dec 2003 | 288a | New director appointed | |
09 Dec 2003 | AA | Full accounts made up to 30 September 2003 | |
15 Oct 2003 | CERTNM | Company name changed tourshare services LIMITED\certificate issued on 15/10/03 | |
07 Apr 2003 | 363a | Return made up to 31/03/03; full list of members | |
20 Mar 2003 | AA | Full accounts made up to 30 September 2002 | |
03 Aug 2002 | AA | Full accounts made up to 30 September 2001 | |
10 May 2002 | 288b | Secretary resigned | |
10 May 2002 | 288a | New secretary appointed | |
18 Apr 2002 | 353 | Location of register of members | |
18 Apr 2002 | 363a | Return made up to 31/03/02; full list of members | |
17 Jan 2002 | 287 | Registered office changed on 17/01/02 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN | |
16 Oct 2001 | AUD | Auditor's resignation |