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PEATY MILLS PLC

Company number 01420790

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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)
19 Feb 2004 363s Return made up to 03/02/04; full list of members
12 Jan 2004 AA Full accounts made up to 30 September 2003
10 Feb 2003 363s Return made up to 03/02/03; full list of members
17 Jan 2003 AA Full accounts made up to 30 September 2002
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 363s Return made up to 03/02/02; full list of members
14 Jan 2002 AA Full accounts made up to 30 September 2001
07 Mar 2001 288b Director resigned
13 Feb 2001 363s Return made up to 03/02/01; full list of members
17 Jan 2001 AA Full accounts made up to 30 September 2000
08 Jan 2001 288b Director resigned
29 Feb 2000 363s Return made up to 03/02/00; full list of members
07 Jan 2000 AA Full accounts made up to 30 September 1999
21 Dec 1999 288a New director appointed
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1999 363s Return made up to 03/02/99; no change of members
16 Feb 1999 AA Full accounts made up to 30 September 1998
24 Aug 1998 288a New director appointed
26 Jul 1998 288a New secretary appointed
16 Jul 1998 288b Secretary resigned;director resigned
18 Mar 1998 AA Full accounts made up to 30 September 1997
20 Feb 1998 363s Return made up to 03/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 1997 AA Full accounts made up to 30 September 1996
21 Feb 1997 363s Return made up to 03/02/97; full list of members
16 Feb 1996 363s Return made up to 03/02/96; no change of members