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1-4 PEVENSEY CLOSE LIMITED

Company number 03890131

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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)
11 Dec 2004 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 07/12/03; full list of members
27 May 2003 AA Total exemption full accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 07/12/02; full list of members
27 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 03/01/02
06 Apr 2001 AA Accounts for a small company made up to 31 December 2000
04 Jan 2001 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/01
13 Jun 2000 88(2)R Ad 01/02/00--------- £ si 4@1=4 £ ic 1/5
13 Jun 2000 123 Nc inc already adjusted 17/05/00
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 2000 288a New secretary appointed;new director appointed
09 Jun 2000 288a New director appointed
25 Apr 2000 287 Registered office changed on 25/04/00 from: 1-4 pevensey close isleworth middlesex TW7 4QS
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Secretary resigned
13 Dec 1999 287 Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD
07 Dec 1999 NEWINC Incorporation