PEDDER COMMERCIAL DEVELOPMENTS LIMITED
Company number 05192322 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 15 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | REDUCE ISSUED CAPITAL 21/06/2014 | View document |
| 9 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 9 Jul 2014 | SOLVENCY STATEMENT DATED 20/06/14 | View document |
| 9 Jul 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 22000 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 13 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2013 | SOLVENCY STATEMENT DATED 07/02/13 | View document |
| 26 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Feb 2013 | REDUCE ISSUED CAPITAL 12/02/2013 | View document |
| 26 Feb 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 26000 | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON | View document |
| 15 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 23 May 2012 | �8500 CANCEL SHARE PREM A/C 17/05/2012 | View document |
| 23 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 41500 | View document |
| 23 May 2012 | STATEMENT BY DIRECTORS | View document |
| 23 May 2012 | SOLVENCY STATEMENT DATED 14/05/12 | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 29 Jul 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 2 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 25 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 31 Jul 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2004 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |