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FAMILY PEP MANAGERS LIMITED

Company number 02934967

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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)
15 Jun 2001 288b Director resigned
15 Jun 2001 288a New director appointed
15 Jun 2001 363s Return made up to 02/06/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
20 Jun 2000 363s Return made up to 02/06/00; full list of members
04 May 2000 AA Full accounts made up to 31 December 1999
08 Jun 1999 363s Return made up to 02/06/99; full list of members
04 May 1999 AA Full accounts made up to 31 December 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 287 Registered office changed on 22/10/98 from: gan house harlow essex CM20 2EW
22 Oct 1998 288a New secretary appointed;new director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1998 363a Return made up to 02/06/98; full list of members
01 Oct 1998 CERTNM Company name changed gan pep managers LIMITED\certificate issued on 01/10/98
28 Sep 1998 288a New director appointed
08 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98