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W.R.R.PEDLEY & CO.LIMITED

Company number 00362615

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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)
05 Jul 2006 AA Accounts for a medium company made up to 31 March 2006
05 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
17 Nov 2005 363a Return made up to 13/09/05; full list of members
16 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 88(2)R Ad 21/03/97--------- £ si 40000@1
01 Sep 2004 363s Return made up to 13/09/04; full list of members
07 Jun 2004 AA Full accounts made up to 31 March 2004
09 Jan 2004 AUD Auditor's resignation
11 Nov 2003 AA Full accounts made up to 31 March 2003
05 Sep 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2002 363s Return made up to 13/09/02; full list of members
04 Jul 2002 AA Full accounts made up to 31 March 2002
29 May 2002 123 Nc inc already adjusted 21/03/97
04 Apr 2002 395 Particulars of mortgage/charge
21 Dec 2001 288b Director resigned
11 Sep 2001 363s Return made up to 13/09/01; full list of members
01 Jun 2001 AA Full accounts made up to 31 March 2001
28 Sep 2000 363s Return made up to 13/09/00; full list of members
16 May 2000 AA Full accounts made up to 31 March 2000
21 Sep 1999 363s Return made up to 13/09/99; full list of members
26 May 1999 AA Full accounts made up to 31 March 1999
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed