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PPEDS - PONIES AND PETS EDUCATING DIABETICS AND SIBLINGS LTD

Company number 03367502

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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)
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed;new director appointed
18 May 2005 363s Annual return made up to 09/05/05
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 288b Secretary resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
14 Mar 2005 288a New director appointed
16 Feb 2005 AA Total exemption full accounts made up to 5 May 2004
17 Sep 2004 363s Annual return made up to 09/05/04
  • 363(287) ‐ Registered office changed on 17/09/04
  • 363(288) ‐ Director's particulars changed
08 Dec 2003 288a New director appointed
27 Nov 2003 395 Particulars of mortgage/charge
24 Nov 2003 AA Total exemption full accounts made up to 5 May 2003
09 Sep 2003 363s Annual return made up to 09/05/03
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 AA Total exemption full accounts made up to 5 May 2002
28 May 2002 363s Annual return made up to 09/05/02
27 Dec 2001 AA Full accounts made up to 5 May 2001
01 Jun 2001 363s Annual return made up to 09/05/01
08 May 2001 225 Accounting reference date shortened from 31/05/01 to 05/05/01
03 Apr 2001 AA Full accounts made up to 31 May 2000
07 Mar 2001 363s Annual return made up to 09/05/00
  • 363(288) ‐ Director's particulars changed
26 Jan 2001 288b Director resigned