PEDION PROPERTIES LIMITED

Company Documents

DateDescription
24/11/1424 November 2014 Annual accounts small company total exemption made up to 14 November 2014

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 PREVSHO FROM 31/03/2015 TO 14/11/2014

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14/11/1414 November 2014 Annual accounts for year ending 14 Nov 2014

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05/06/145 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/06/1324 June 2013 Annual return made up to 18 April 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 18 April 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN GARRITY / 10/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/01/1110 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DION NICHOLAS FLINT / 18/04/2010

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR PEDION PROPERTIES LIMITED

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23/02/1023 February 2010 DIRECTOR APPOINTED MR ALLAN JOHN GARRITY

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 CORPORATE DIRECTOR APPOINTED PEDION PROPERTIES LIMITED

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29/07/0929 July 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/05/069 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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