PETER WHITING LIMITED

Company number 01381190

Date	Type	Description	View / Download
11 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01	(6 pages)
11 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
07 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
16 Dec 1999	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
12 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
14 Jan 1999	363a	Return made up to 31/12/98; no change of members	(4 pages)
22 May 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
15 Jan 1998	363a	Return made up to 31/12/97; no change of members	(4 pages)
14 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	(9 pages)
13 Feb 1997	363s	Return made up to 31/12/96; full list of members	(5 pages)
11 Mar 1996	AA	Accounts for a small company made up to 31 July 1995	(10 pages)
28 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 28/01/96	(4 pages)
23 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
23 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jun 1995	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
20 Jun 1995	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
12 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 12/01/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
01 Dec 1994	AA	Accounts for a small company made up to 31 July 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
26 May 1994	AA	Accounts for a small company made up to 31 July 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
25 Feb 1994	363x	Return made up to 31/12/93; 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 Document
16 Sep 1993	AUD	Auditor's resignation 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