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COMPUTERSHARE PEP NOMINEES LIMITED

Company number SC149230

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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)
27 Feb 2008 288b Appointment terminated director jason smith
18 May 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Feb 2007 363a Return made up to 10/02/07; full list of members
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
19 May 2006 AA Accounts for a dormant company made up to 30 June 2005
21 Mar 2006 363a Return made up to 10/02/06; full list of members
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Director resigned
21 Mar 2006 288b Director resigned
21 Mar 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Director resigned
24 Oct 2005 288c Secretary's particulars changed
24 Oct 2005 288a New director appointed
09 May 2005 AA Accounts for a dormant company made up to 30 June 2004
10 Feb 2005 363s Return made up to 10/02/05; full list of members
08 Jun 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2004 288b Director resigned
08 Jun 2004 288c Secretary's particulars changed
28 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
14 Nov 2003 288c Director's particulars changed
15 Oct 2003 287 Registered office changed on 15/10/03 from: 8 bankhead crossway north edinburgh EH11 4BR