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STUART PETERS LIMITED

Company number 01617684

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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)
22 Dec 2005 363a Return made up to 12/10/05; full list of members
13 Apr 2005 AA Full accounts made up to 30 June 2004
07 Mar 2005 287 Registered office changed on 07/03/05 from: 143 scotland green road enfield middlessex EN3 4RB
09 Nov 2004 287 Registered office changed on 09/11/04 from: odeon house 146 college road harrow middlesex HA1 1BH
21 Oct 2004 363s Return made up to 12/10/04; full list of members
20 Feb 2004 AA Accounts for a medium company made up to 30 June 2003
16 Oct 2003 363s Return made up to 12/10/03; full list of members
18 Sep 2003 395 Particulars of mortgage/charge
04 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
16 Oct 2002 363s Return made up to 12/10/02; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
19 Oct 2001 363s Return made up to 12/10/01; full list of members
27 Mar 2001 AA Accounts for a medium company made up to 30 June 2000
25 Oct 2000 363s Return made up to 12/10/00; full list of members
25 Nov 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1999 169 £ ic 505000/500000 04/11/98 £ sr 5000@1=5000
26 Oct 1999 AA Accounts for a small company made up to 30 June 1999
08 Feb 1999 288a New director appointed
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Feb 1999 88(2)R Ad 20/01/99--------- £ si 485000@1=485000 £ ic 20000/505000
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1999 123 £ nc 33000/1000000 20/01/99
27 Jan 1999 AA Accounts for a small company made up to 30 June 1998
21 Jan 1999 403a Declaration of satisfaction of mortgage/charge