PEDSTOWE LIMITED filing history - Find and update company information

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PEDSTOWE LIMITED

Company number 04058708

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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)
06 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
01 Oct 2008	363s	Return made up to 18/08/08; bulk list available separately	View PDF Return made up to 18/08/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
04 Jul 2008	CERTNM	Company name changed humberts group PLC\certificate issued on 04/07/08	View PDF Company name changed humberts group PLC\certificate issued on 04/07/08 - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
20 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
20 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
20 May 2008	123	Nc inc already adjusted 14/05/08	View PDF Nc inc already adjusted 14/05/08 - link opens in a new window - 1 page (1 page)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
01 May 2008	288b	Appointment Terminated Director simon wharmby	View PDF Appointment Terminated Director simon wharmby - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment Terminated Director patricia farley	View PDF Appointment Terminated Director patricia farley - link opens in a new window - 1 page (1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Apr 2008	123	Nc inc already adjusted 25/04/08	View PDF Nc inc already adjusted 25/04/08 - link opens in a new window - 1 page (1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 73 pages (73 pages)
27 Feb 2008	288a	Director appointed john nigel major mclean	View PDF Director appointed john nigel major mclean - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288b	Appointment Terminated Director timothy james	View PDF Appointment Terminated Director timothy james - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment Terminated Director simon ziff	View PDF Appointment Terminated Director simon ziff - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	363s	Return made up to 18/08/07; bulk list available separately	View PDF Return made up to 18/08/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
26 Nov 2007	363(288)	Director resigned
09 Nov 2007	88(2)R	Ad 22/10/07--------- £ si 186707@.05=9335 £ ic 3168162/3177497	View PDF Ad 22/10/07--------- £ si 186707@.05=9335 £ ic 3168162/3177497 - link opens in a new window - 2 pages (2 pages)

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