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PETE ROSTRON LIMITED

Company number 01660505

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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)
06 Jul 2006 288b Director resigned
14 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Jul 2005 363s Return made up to 14/06/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Jun 2004 363s Return made up to 14/06/04; full list of members
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 AA Accounts for a small company made up to 30 September 2003
07 Jul 2003 363s Return made up to 14/06/03; full list of members
22 Jan 2003 AA Accounts for a small company made up to 30 September 2002
17 Oct 2002 363s Return made up to 14/06/02; full list of members
09 May 2002 395 Particulars of mortgage/charge
02 Feb 2002 AA Accounts for a small company made up to 30 September 2001
17 Aug 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 AA Accounts for a small company made up to 30 September 2000
22 Sep 2000 AA Full accounts made up to 30 September 1999
22 Jun 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Aug 1999 AA Full accounts made up to 30 September 1998
22 Jun 1999 363s Return made up to 14/06/99; no change of members
17 Dec 1998 AA Full accounts made up to 30 September 1997
26 Jul 1998 363s Return made up to 14/06/98; full list of members
30 Dec 1997 363b Return made up to 14/06/96; no change of members
30 Dec 1997 AA Full accounts made up to 30 September 1996
30 Dec 1997 288c Director's particulars changed
12 Dec 1997 363s Return made up to 14/06/97; full list of members
  • 363(288) ‐ Director's particulars changed