WALSTEAD PETERBOROUGH LIMITED

Company number 02261988

Date	Type	Description	View / Download
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(28 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
12 Apr 2011	CERTNM	Company name changed st ives peterborough LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-08	(2 pages)
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
11 Apr 2011	AUD	Auditor's resignation	(1 page)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2011	CC04	Statement of company's objects	(1 page)
20 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(9 pages)
16 Jun 2010	AP01	Appointment of Stephen David Downey as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Giles Richell as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Angela Mary Butler as a director	(3 pages)
28 Apr 2010	AA	Full accounts made up to 31 July 2009	(20 pages)
06 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
12 Dec 2009	TM01	Termination of appointment of Stephen Ellis as a director	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement-foreign/ancillary facility- dir approval 08/09/2009	(2 pages)
14 Aug 2009	288b	Appointment terminated director brian edwards	(1 page)
28 May 2009	AA	Full accounts made up to 1 August 2008	(19 pages)
18 Mar 2009	288a	Director appointed patrick martell	(2 pages)
18 Mar 2009	288a	Director appointed matthew robert armitage	(2 pages)
29 Jan 2009	288b	Appointment terminated director julian hill	(1 page)
10 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
29 Jul 2008	288a	Director appointed stephen john ellis	(2 pages)
14 Jul 2008	288b	Appointment terminated director joanne rhodes	(1 page)
02 Jun 2008	AA	Full accounts made up to 3 August 2007	(18 pages)