PETERS SECURITIES COMPANY LIMITED

Company number 01087824

Date	Type	Description	View / Download
30 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
06 Jun 2011	CH01	Director's details changed for Mrs Caroline Anne Hesz on 5 June 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Peter Hesz on 5 June 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mrs Caroline Anne Hesz on 5 June 2011	(2 pages)
06 Jun 2011	CH03	Secretary's details changed for Mrs Caroline Anne Hesz on 5 June 2011	(2 pages)
01 Jun 2011	AD01	Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG England on 1 June 2011	(1 page)
01 Jun 2011	AD01	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 1 June 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(5 pages)
20 Dec 2010	CH01	Director's details changed for Peter Hesz on 18 October 2010	(2 pages)
20 Dec 2010	CH03	Secretary's details changed	(2 pages)
20 Dec 2010	CH01	Director's details changed for Mrs Caroline Anne Hesz on 18 October 2010	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
09 Feb 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	(5 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jul 2009	169	Gbp ic 10798/10000\04/06/09\gbp sr 798@1=798\	(1 page)
26 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
22 Apr 2009	288a	Secretary appointed mrs caroline hesz	(1 page)
05 Jan 2009	363a	Return made up to 26/12/08; full list of members	(4 pages)
05 Jan 2009	288b	Appointment terminated secretary caroline hesz	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(10 pages)
26 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jan 2008	363a	Return made up to 26/12/07; full list of members	(3 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(10 pages)
16 Jan 2007	363a	Return made up to 26/12/06; full list of members	(3 pages)