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HOWARD RICHARD SALES (PETERBOROUGH) LIMITED

Company number 01287466

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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)
12 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
12 Oct 2004 363(353) Location of register of members address changed
12 Oct 2004 363(190) Location of debenture register address changed
10 Mar 2004 AA Accounts for a small company made up to 31 December 2003
22 Nov 2003 363s Return made up to 20/10/03; full list of members
24 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 May 2003 123 Nc inc already adjusted 20/02/03
03 May 2003 88(2)R Ad 20/02/03--------- £ si 300000@1=300000 £ ic 850000/1150000
03 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 363s Return made up to 20/10/02; full list of members
19 Apr 2002 88(2)R Ad 12/04/02--------- £ si 350000@1=350000 £ ic 500000/850000
19 Apr 2002 123 Nc inc already adjusted 12/04/02
19 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2002 AA Accounts for a small company made up to 31 December 2001
28 Dec 2001 363s Return made up to 20/10/01; full list of members; amend
12 Nov 2001 363s Return made up to 20/10/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
21 Mar 2001 88(2)R Ad 23/02/01--------- £ si 499900@1=499900 £ ic 100/500000
21 Mar 2001 123 Nc inc already adjusted 23/02/01
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Oct 2000 363s Return made up to 20/10/00; full list of members
18 Oct 2000 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed