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PETERS FRASER & DUNLOP LIMITED

Company number 02185448

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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)
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
24 Jan 2011 TM01 Termination of appointment of Alexandra Henderson as a director
24 Jan 2011 TM01 Termination of appointment of Annabel Merullo as a director
24 Jan 2011 TM01 Termination of appointment of Nathania Hirst as a director
23 Dec 2010 AA Accounts for a small company made up to 31 December 2009
16 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Sep 2010 AP01 Appointment of Michael Adam Foster as a director
29 Sep 2010 TM01 Termination of appointment of Martin Gilbert as a director
29 Sep 2010 TM01 Termination of appointment of Andrew Neil as a director
13 Aug 2010 TM02 Termination of appointment of Lesley Davey as a secretary
13 Jul 2010 TM01 Termination of appointment of Lesley Davey as a director
09 Dec 2009 CH01 Director's details changed for Ms Caroline Jane Michel on 1 October 2009
03 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
13 Nov 2008 363a Return made up to 03/11/08; full list of members
23 Sep 2008 288a Director appointed nathania gemma louise hirst
23 Sep 2008 288a Director appointed annabel merullo
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2008 288a Director appointed martin gilbert
16 Sep 2008 288a Director appointed alexandra henderson
28 Aug 2008 288b Appointment terminated director susan douglas
12 Aug 2008 288a Secretary appointed lesley davey
12 Aug 2008 288a Director appointed andrew neil
12 Aug 2008 288b Appointment terminated director jeremy hanley