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PETER WARING LIMITED

Company number 00812995

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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)
03 Jun 2008 363a Return made up to 22/05/08; full list of members
20 Sep 2007 363s Return made up to 22/05/07; full list of members; amend
27 Jul 2007 AA Accounts for a small company made up to 30 September 2006
12 Jul 2007 363s Return made up to 22/05/07; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
24 May 2006 363s Return made up to 22/05/06; no change of members
02 Aug 2005 AA Accounts for a small company made up to 30 September 2004
01 Jun 2005 363s Return made up to 22/05/05; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004 AA Full accounts made up to 30 September 2003
28 May 2004 363s Return made up to 22/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Aug 2003 AA Full accounts made up to 30 September 2002
30 May 2003 363s Return made up to 22/05/03; full list of members
01 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sh trans purch a 04/02/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 AA Full accounts made up to 30 September 2001
29 May 2002 363s Return made up to 22/05/02; full list of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
25 May 2001 363s Return made up to 22/05/01; full list of members
10 Jul 2000 363s Return made up to 22/05/00; full list of members
05 Mar 2000 AA Full accounts made up to 30 September 1999
04 Jan 2000 395 Particulars of mortgage/charge
29 Dec 1999 395 Particulars of mortgage/charge