PEGDEAN LIMITED

Company Documents

DateDescription
31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
1 STATION ROAD
BRUNDALL
NORWICH
NORFOLK
NR13 5LA

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28/04/1628 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HICKS / 04/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 30/04/08 PARTIAL EXEMPTION

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06/05/086 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06

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04/06/074 June 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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19/04/0619 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04

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02/04/042 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/05/0320 May 2003 SECRETARY'S PARTICULARS CHANGED

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20/05/0320 May 2003 DIRECTOR'S PARTICULARS CHANGED

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10/04/0310 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 REGISTERED OFFICE CHANGED ON 18/05/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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18/05/0118 May 2001 NEW SECRETARY APPOINTED

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18/05/0118 May 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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