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)
08 Jun 2007 288a New director appointed
08 Jun 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
22 May 2007 287 Registered office changed on 22/05/07 from: 14 finkin street grantham lincolnshire NG31 6QZ
22 May 2007 288b Secretary resigned
22 May 2007 288a New secretary appointed
01 May 2007 AA Accounts for a small company made up to 31 December 2006
26 Apr 2007 88(3) Particulars of contract relating to shares
26 Apr 2007 88(2)R Ad 01/01/06--------- £ si 1679999@1
26 Apr 2007 363a Return made up to 15/02/07; full list of members
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 SA Statement of affairs
27 Feb 2007 88(2)R Ad 15/02/07--------- £ si 235000@1=235000 £ ic 336000/571000
27 Feb 2007 288a New director appointed
27 Feb 2007 SA Statement of affairs
27 Feb 2007 88(2)R Ad 15/02/07--------- £ si 335000@1=335000 £ ic 1000/336000
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 123 Nc inc already adjusted 15/02/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Iss/dividends/exec/ar 15/02/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of business 15/02/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
13 Nov 2006 363a Return made up to 04/08/06; full list of members