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PETERSON SPRING UK LIMITED

Company number 00243917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 363a Return made up to 01/06/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jun 2008 363s Return made up to 01/06/08; no change of members
22 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 363s Return made up to 01/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Jun 2006 363s Return made up to 01/06/06; full list of members
11 May 2006 CERTNM Company name changed a-p springs LIMITED\certificate issued on 11/05/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director resigned
10 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Jun 2003 363s Return made up to 01/06/03; full list of members
13 Jun 2002 363s Return made up to 01/06/02; full list of members
14 May 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Dec 2001 288b Director resigned
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New secretary appointed
24 Dec 2001 288a New director appointed
24 Dec 2001 288b Secretary resigned
10 Jul 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 288a New director appointed