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PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

Company number 01622312

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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)
18 Jul 1996 363s Return made up to 09/07/96; full list of members
03 Nov 1995 AA Full accounts made up to 31 March 1995
04 Jul 1995 395 Particulars of mortgage/charge
03 Jul 1995 363s Return made up to 09/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
05 Jul 1994 363s Return made up to 09/07/94; no change 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 DocumentReturn made up to 09/07/94; no change of members
18 Oct 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
26 Aug 1993 363s Return made up to 09/07/93; 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 DocumentReturn made up to 09/07/93; full list of members
17 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
14 Oct 1992 287 Registered office changed on 14/10/92 from: 58/60 berners st london W1P 4JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/92 from: 58/60 berners st london W1P 4JS
14 Oct 1992 363a Return made up to 09/07/92; 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 DocumentReturn made up to 09/07/92; full list of members
22 Oct 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
16 Oct 1991 363b Return made up to 09/07/91; 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 DocumentReturn made up to 09/07/91; full list of members
16 Oct 1991 363(287) Registered office changed on 16/10/91
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Request DocumentRegistered office changed on 16/10/91
16 May 1991 MEM/ARTS Memorandum and Articles of Association
22 Mar 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
13 Dec 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Dec 1990 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement
13 Dec 1990 BS Balance Sheet
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Request DocumentBalance Sheet
13 Dec 1990 AUDR Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's report
13 Dec 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 Dec 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
13 Dec 1990 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC