- Company Overview for CLAUDIUS PETERS (UK) LIMITED (01148578)
- Filing history for CLAUDIUS PETERS (UK) LIMITED (01148578)
- People for CLAUDIUS PETERS (UK) LIMITED (01148578)
- More for CLAUDIUS PETERS (UK) LIMITED (01148578)
| 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) |
|---|---|---|---|
| 25 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
| 01 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 04 Sep 2003 | 363s | Return made up to 12/07/03; full list of members | |
| 16 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 14 Oct 2002 | 363s |
Return made up to 12/07/02; full list of members
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| 28 Jan 2002 | CERTNM | Company name changed bmh LIMITED\certificate issued on 28/01/02 | |
| 27 Jan 2002 | 287 | Registered office changed on 27/01/02 from: 2 cavendish square, london, W1G 0PX | |
| 27 Jan 2002 | 288a | New director appointed | |
| 27 Jan 2002 | 288b | Director resigned | |
| 27 Jan 2002 | 288b | Secretary resigned | |
| 27 Jan 2002 | 288a | New secretary appointed | |
| 24 Jan 2002 | 225 | Accounting reference date shortened from 31/03/02 to 31/12/01 | |
| 15 Jan 2002 | 288b | Director resigned | |
| 31 Oct 2001 | 287 | Registered office changed on 31/10/01 from: badminton court church street, amersham, buckinghamshire HP7 0DD | |
| 04 Sep 2001 | AA | Full accounts made up to 31 March 2001 | |
| 10 Aug 2001 | 363a | Return made up to 12/07/01; full list of members | |
| 10 Aug 2001 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 10 Aug 2001 | 363(190) |
Location of debenture register address 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 DocumentLocation of debenture register address changed |
| 15 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
| 12 Jan 2001 | 288a | New director appointed | |
| 12 Jan 2001 | 288b | Director resigned | |
| 24 Aug 2000 | 363a | Return made up to 12/07/00; no change of members | |
| 24 Aug 2000 | 288c | Director's particulars changed | |
| 10 Jan 2000 | 288a | New director appointed | |
| 05 Jan 2000 | 288a | New director appointed |