PEDSTOWE (EAST MIDLANDS) LIMITED

Company number 05528146

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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)
17 Mar 2009 288b Appointment Terminated Director john paton
17 Mar 2009 288b Appointment Terminated Director timothy murgatroyd
17 Mar 2009 288b Appointment Terminated Director andrew pearce
13 Jan 2009 2.24B Administrator's progress report to 10 December 2008
09 Sep 2008 2.16B Statement of affairs with form 2.15B/2.14B
26 Aug 2008 2.17B Statement of administrator's proposal
11 Aug 2008 2.23B Result of meeting of creditors
11 Aug 2008 2.17B Statement of administrator's proposal
10 Jul 2008 288b Appointment Terminated Director michael nower
19 Jun 2008 288b Appointment Terminated Director john elliott
18 Jun 2008 2.12B Appointment of an administrator
18 Jun 2008 287 Registered office changed on 18/06/2008 from fifth floor 17 hanover square london W1S 1HU
13 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2008 CERTNM Company name changed humberts (east midlands) LIMITED\certificate issued on 13/06/08
02 May 2008 363a Return made up to 04/08/07; full list of members; amend
22 Apr 2008 363a Return made up to 04/08/07; full list of members
22 Apr 2008 288c Director's Change of Particulars / karen gray / 03/08/2007 / Title was: , now: mrs; HouseName/Number was: , now: 3; Street was: 3 charnwood close, now: charnwood close; Area was: , now: barrowby; Post Town was: barrowby, now: grantham
15 Apr 2008 123 Nc inc already adjusted 07/04/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of issued shares 07/04/2008
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008 288a Director appointed michael charles nower
27 Feb 2008 288b Appointment Terminated Director simon ziff
31 Jan 2008 AA Accounts for a small company made up to 30 September 2007
04 Jan 2008 395 Particulars of mortgage/charge
08 Jun 2007 288a New director appointed