PETER GREEN HAULAGE LIMITED

Company number 01296004

Date	Type	Description	View / Download
07 Jul 1998	288b	Director resigned	(1 page)
25 Nov 1997	363s	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Sep 1997	AA	Full accounts made up to 31 March 1997	(20 pages)
26 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 1997	288a	New director appointed	(2 pages)
10 Jan 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
17 Dec 1996	363s	Return made up to 21/11/96; full list of members	(8 pages)
07 Oct 1996	CERTNM	Company name changed peter green (haulage) LIMITED\certificate issued on 08/10/96	(2 pages)
08 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Jul 1996	288	New secretary appointed	(1 page)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	287	Registered office changed on 08/07/96 from: the old mill park road shepton mallet somerset BA4 5BS	(1 page)
08 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
04 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1995	363s	Return made up to 21/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Oct 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
09 Dec 1994	363s	Return made up to 21/11/94; no change of members 363(288) ‐ 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 Document
10 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	363s	Return made up to 21/11/93; full list of members 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 Document
06 Aug 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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