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PEGGY WILKINS TEXTILE FASHIONS LIMITED

Company number 02083416

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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 Sep 2013 CH03 Secretary's details changed for Mrs Ann Wilkins on 25 August 2013
19 Sep 2013 CH01 Director's details changed for Mr Andre Philip Wilkins on 25 August 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mrs Marjorie Peggy Wilkins on 25 August 2010
07 Dec 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
03 Sep 2009 88(3) Particulars of contract relating to shares
03 Sep 2009 88(2) Ad 02/07/09-14/07/09\gbp si 414021@1=414021\gbp ic 2/414023\
03 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 414021 ord shares of £1 13/07/2009
03 Sep 2009 AA Accounts for a dormant company made up to 31 May 2009
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
09 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Oct 2008 363a Return made up to 25/08/08; full list of members
14 Oct 2008 288c Director's change of particulars / marjorie wilkins / 25/08/2008
14 Oct 2008 288c Director's change of particulars / andre wilkins / 25/08/2008
23 Oct 2007 363s Return made up to 25/08/07; no change of members
03 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
31 Oct 2006 363s Return made up to 25/08/06; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006