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PETER MATURI & SONS LIMITED

Company number 00461515

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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)
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
08 Sep 2000 363s Return made up to 31/08/99; full list of members
04 Sep 2000 363s Return made up to 31/08/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
30 Oct 1998 363s Return made up to 31/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/08/98; no change of members
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
21 Nov 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 1997 AA Accounts for a small company made up to 31 December 1996
22 Jul 1997 288b Director resigned
22 Jul 1997 288a New director appointed
06 Jan 1997 363s Return made up to 31/08/96; no change of members
  • 363(287) ‐ Registered office changed on 06/01/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Sep 1996 395 Particulars of mortgage/charge
23 May 1996 AA Full accounts made up to 31 December 1995
16 Oct 1995 AA Accounts for a small company made up to 31 December 1994
29 Sep 1995 363s Return made up to 31/08/95; no change of members
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1994 363a Return made up to 31/08/94; 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 31/08/94; full list of members
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
22 Jun 1994 88(2)R Ad 12/05/94--------- £ si 524@1=524 £ ic 1476/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/05/94--------- £ si 524@1=524 £ ic 1476/2000
04 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
24 Sep 1993 363s Return made up to 31/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/08/93; no change of members
12 Jan 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
17 Oct 1992 363s Return made up to 31/08/92; 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 31/08/92; full list of members
18 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990