PETERSHILL SECRETARIES LIMITED

Company number 00628566

Date	Type	Description	View / Download
07 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
21 Nov 2006	363a	Return made up to 09/11/06; full list of members	(6 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
05 Dec 2005	363a	Return made up to 09/11/05; full list of members	(3 pages)
17 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288a	New director appointed	(2 pages)
09 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
29 Nov 2004	363s	Return made up to 09/11/04; full list of members	(7 pages)
22 Mar 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
21 Jan 2004	363a	Return made up to 09/11/03; full list of members	(7 pages)
09 Jan 2004	288c	Secretary's particulars changed	(1 page)
17 Oct 2003	288c	Secretary's particulars changed	(1 page)
17 Oct 2003	288c	Secretary's particulars changed	(1 page)
30 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288c	Director's particulars changed	(1 page)
15 Apr 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	288b	Secretary resigned	(1 page)

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