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PETER WHITING LIMITED

Company number 01381190

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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)
09 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Nov 2006 395 Particulars of mortgage/charge
05 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 288c Secretary's particulars changed;director's particulars changed
19 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
31 Jan 2005 363a Return made up to 31/12/04; full list of members
31 Jan 2005 288c Director's particulars changed
11 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Mar 2004 288a New director appointed
19 Feb 2004 363a Return made up to 31/12/03; full list of members
27 Nov 2003 AA Accounts for a small company made up to 31 July 2003
06 Sep 2003 123 Nc inc already adjusted 31/07/03
06 Sep 2003 88(2)R Ad 31/07/03--------- £ si 100000@1=100000 £ ic 120000/220000
06 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 AA Accounts for a small company made up to 31 July 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 288c Director's particulars changed
29 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Nov 2001 AA Accounts for a small company made up to 31 July 2001