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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)
12 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director resigned
28 Dec 2000 AA Full accounts made up to 31 December 1999
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
09 Jun 2000 363s Return made up to 01/06/00; full list of members
07 Oct 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Director resigned
02 Jul 1999 288b Secretary resigned;director resigned
02 Jul 1999 288a New secretary appointed
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Feb 1999 169 £ sr 13375@1 31/10/90
01 Feb 1999 169 £ sr 7375@1 16/05/91
23 Oct 1998 AUD Auditor's resignation
22 Jul 1998 AA Accounts for a small company made up to 31 December 1997
22 Jul 1998 363s Return made up to 01/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/98; no change of members
01 Aug 1997 AA Accounts for a small company made up to 31 December 1996
24 Jul 1997 363s Return made up to 01/06/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/97; full list of members
07 Aug 1996 AA Accounts for a small company made up to 31 December 1995
31 Jul 1996 288 Director's particulars changed
31 Jul 1996 288 Secretary's particulars changed;director's particulars changed
22 Jul 1996 363s Return made up to 01/06/96; no change of members
12 Mar 1996 169 £ ic 39375/39374 19/02/96 £ sr 1@1=1
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
27 Jul 1995 363s Return made up to 01/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995