F. PEART & CO. LTD

Company number 00208736

Date	Type	Description	View / Download
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
23 Sep 2010	AP01	Appointment of Mr Conor Murphy as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Colman O'keeffe as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
25 May 2010	AA01	Current accounting period extended from 30 June 2010 to 30 September 2010	(1 page)
25 May 2010	TM01	Termination of appointment of Colin Stead as a director	(1 page)
25 May 2010	TM01	Termination of appointment of David Peart as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Roger Peart as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Charles Peart as a director	(1 page)
25 May 2010	AP03	Appointment of Mr Jonathan Stewart as a secretary	(1 page)
25 May 2010	AP01	Appointment of Mr Jonathan Stewart as a director	(2 pages)
25 May 2010	AP01	Appointment of Mr Colman O'keeffe as a director	(2 pages)
25 May 2010	AP01	Appointment of Mr Paul Thomas Vian as a director	(2 pages)
25 May 2010	AP01	Appointment of Mr Donal Murphy as a director	(2 pages)
21 May 2010	AD01	Registered office address changed from Baltic Works Baltic Street Hartlepool TS25 1PW on 21 May 2010	(1 page)
20 May 2010	TM02	Termination of appointment of Colin Stead as a secretary	(1 page)
18 May 2010	MISC	Auditors resignation	(1 page)
18 May 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sections 190 and 175(5)(a) quoted 04/05/2010	(2 pages)
11 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)