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PEERS HARDY (UK) LIMITED

Company number 01391526

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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)
29 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 363s Return made up to 02/07/03; full list of members
02 Jun 2003 169 £ ic 100000/85000 31/03/03 £ sr 150000@.1=15000
17 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2003 AA Accounts for a medium company made up to 31 December 2002
08 Mar 2003 AA Accounts for a medium company made up to 31 December 2001
12 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
09 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
06 Jul 2001 363s Return made up to 02/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 288a New secretary appointed
11 May 2001 288b Secretary resigned
14 Mar 2001 AA Accounts for a medium company made up to 31 December 1999
18 Jul 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Jul 2000 288b Director resigned
09 Aug 1999 AA Accounts for a medium company made up to 31 December 1998
12 Jul 1999 363s Return made up to 14/07/99; no change of members
30 Oct 1998 287 Registered office changed on 30/10/98 from: tompion house 25 birmingham road west bromwich west midlands B70 6RR
01 Oct 1998 288b Secretary resigned
01 Oct 1998 363s Return made up to 14/07/98; full list of members
  • 363(288) ‐ Secretary resigned
10 Aug 1998 288a New director appointed