PEPYS MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/10/1113 October 2011 | APPLICATION FOR STRIKING-OFF |
27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BARRY COOK / 30/04/2010 |
05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROWLAND LLOYD HUGHES / 30/04/2010 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND LLOYD HUGHES / 30/04/2010 |
11/09/0911 September 2009 | S252 DISP LAYING ACC 18/03/2008 |
04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 15/04/2008 |
25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/05/0711 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/06/047 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
08/08/028 August 2002 | DIRECTOR RESIGNED |
16/05/0216 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/05/9921 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
12/02/9912 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
30/07/9830 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/07/98 |
28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
25/05/9725 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
17/05/9617 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
03/05/953 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
21/04/9521 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
11/05/9411 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
11/05/9411 May 1994 | DIRECTOR RESIGNED |
11/05/9411 May 1994 | |
19/04/9419 April 1994 | DIRECTOR RESIGNED |
26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
07/05/937 May 1993 | |
07/05/937 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
18/04/9318 April 1993 | |
18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
11/05/9211 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
11/05/9211 May 1992 | |
04/03/924 March 1992 | DIRECTOR RESIGNED |
04/03/924 March 1992 | |
08/01/928 January 1992 | RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
08/01/928 January 1992 | |
06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
30/07/9130 July 1991 | |
30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | |
24/07/9124 July 1991 | |
24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
05/03/915 March 1991 | DIRECTOR RESIGNED |
05/03/915 March 1991 | |
04/01/914 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
04/01/914 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
04/01/914 January 1991 | |
07/12/907 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/12/90 |
16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/02/908 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/02/908 February 1990 | ALTER MEM AND ARTS 03/08/89 |
08/02/908 February 1990 | Resolutions |
11/12/8911 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 246 BISHOPSGATE LONDON EC2M 4PB |
03/11/893 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
03/11/893 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/08/8925 August 1989 | COMPANY NAME CHANGED NEVRUS (486) LIMITED CERTIFICATE ISSUED ON 29/08/89 |
22/06/8922 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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