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PEDAGOG LIMITED

Company number 03520250

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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)
04 Jul 2007 AA Accounts for a small company made up to 31 December 2005
07 Mar 2007 363a Return made up to 02/03/07; full list of members
07 Mar 2007 288c Director's particulars changed
03 Mar 2006 363a Return made up to 02/03/06; full list of members
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
09 Jun 2005 AA Accounts for a small company made up to 31 December 2004
09 Jun 2005 AA Accounts for a small company made up to 31 December 2003
06 Apr 2005 363s Return made up to 02/03/05; full list of members
22 Sep 2004 288c Director's particulars changed
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 88(2)R Ad 02/06/04--------- £ si 3158@1=3158 £ ic 686023/689181
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed
05 Apr 2004 363s Return made up to 02/03/04; full list of members
05 Apr 2004 363(288) Director's particulars changed
05 Apr 2004 363(287) Registered office changed on 05/04/04
15 Mar 2004 288b Director resigned
15 Mar 2004 288b Secretary resigned
04 Mar 2004 288b Secretary resigned
16 Jan 2004 288b Director resigned
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002