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PETERS SECURITIES COMPANY LIMITED

Company number 01087824

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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 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Jan 2006 363a Return made up to 26/12/05; full list of members
04 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Jan 2005 363s Return made up to 26/12/04; full list of members
14 Oct 2004 287 Registered office changed on 14/10/04 from: 64 cricklewood broadway london NW2 3EP
27 May 2004 AA Accounts for a small company made up to 31 August 2003
09 Jan 2004 363s Return made up to 26/12/03; full list of members
09 Jun 2003 AA Accounts for a small company made up to 31 August 2002
20 Jan 2003 363s Return made up to 26/12/02; full list of members
03 Jul 2002 AA Accounts for a small company made up to 31 August 2001
21 Jan 2002 363s Return made up to 26/12/01; full list of members
31 Dec 2001 SA Statement of affairs
31 Dec 2001 88(2)R Ad 09/11/01--------- £ si 798@1=798 £ ic 10000/10798
11 Sep 2001 88(3) Particulars of contract relating to shares
11 Sep 2001 88(2)R Ad 24/08/01--------- £ si 9000@1=9000 £ ic 1000/10000
11 Sep 2001 123 Nc inc already adjusted 23/08/01
11 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2001 AA Accounts for a small company made up to 31 August 2000
19 Jan 2001 363s Return made up to 26/12/00; full list of members
20 Jun 2000 225 Accounting reference date extended from 30/06/00 to 31/08/00
07 Apr 2000 AA Accounts for a small company made up to 30 June 1999
26 Jan 2000 363s Return made up to 26/12/99; full list of members
  • 363(287) ‐ Registered office changed on 26/01/00
29 Apr 1999 AA Accounts for a small company made up to 30 June 1998
24 Jan 1999 363s Return made up to 26/12/98; no change of members