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CLAUDIUS PETERS (UK) LIMITED

Company number 01148578

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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)
30 Sep 1991 CERTNM Company name changed claudius peters LIMITED\certificate issued on 01/10/91
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Request DocumentCompany name changed claudius peters LIMITED\certificate issued on 01/10/91
25 Sep 1991 287 Registered office changed on 25/09/91 from: the lodge, badminton court, church street, amersham bucks HP7 odd
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Request DocumentRegistered office changed on 25/09/91 from: the lodge, badminton court, church street, amersham bucks HP7 odd
20 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Jul 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Jan 1991 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
09 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 287 Registered office changed on 11/12/89 from: 11 the boulevard, crawley, west sussex, RH10 1UX
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Request DocumentRegistered office changed on 11/12/89 from: 11 the boulevard, crawley, west sussex, RH10 1UX
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
15 Nov 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
11 Apr 1989 287 Registered office changed on 11/04/89 from: 165 great dover street, london, SE1 4YB
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Request DocumentRegistered office changed on 11/04/89 from: 165 great dover street, london, SE1 4YB
05 Oct 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Aug 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
25 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1988 287 Registered office changed on 25/04/88 from: 10/18 spurgeon street, london, SE1 4YP
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Request DocumentRegistered office changed on 25/04/88 from: 10/18 spurgeon street, london, SE1 4YP
08 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1987 363 Return made up to 27/08/87; full list of members
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Request DocumentReturn made up to 27/08/87; full list of members
08 Dec 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
16 Apr 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
27 Feb 1987 363 Return made up to 30/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/86; full list of members