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PETER ACTON ASSOCIATES LIMITED

Company number 02273505

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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)
29 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
03 Jun 2003	363s	Return made up to 15/05/03; full list of members	View PDF Return made up to 15/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
08 Nov 2002	CERTNM	Company name changed gyros communications LIMITED\certificate issued on 08/11/02	View PDF Company name changed gyros communications LIMITED\certificate issued on 08/11/02 - link opens in a new window - 2 pages (2 pages)
23 May 2002	363s	Return made up to 15/05/02; full list of members	View PDF Return made up to 15/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
09 Oct 2001	CERTNM	Company name changed peter acton associates LIMITED\certificate issued on 09/10/01	View PDF Company name changed peter acton associates LIMITED\certificate issued on 09/10/01 - link opens in a new window - 2 pages (2 pages)
18 May 2001	363s	Return made up to 15/05/01; full list of members	View PDF Return made up to 15/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 14 pages (14 pages)
18 May 2000	363s	Return made up to 15/05/00; full list of members	View PDF Return made up to 15/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
04 Jun 1999	363s	Return made up to 15/05/99; no change of members	View PDF Return made up to 15/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
14 May 1998	363s	Return made up to 15/05/98; full list of members	View PDF Return made up to 15/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 4 pages (4 pages)
21 May 1997	363s	Return made up to 15/05/97; no change of members	View PDF Return made up to 15/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 4 pages (4 pages)
03 May 1996	363s	Return made up to 15/05/96; no change of members	View PDF Return made up to 15/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Sep 1995	287	Registered office changed on 27/09/95 from: 1 cross hatch house cross road tadworth surrey, KT20 5SR	View PDF Registered office changed on 27/09/95 from: 1 cross hatch house cross road tadworth surrey, KT20 5SR - link opens in a new window - 1 page (1 page)
13 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 4 pages (4 pages)
12 May 1995	363s	Return made up to 15/05/95; full list of members	View PDF Return made up to 15/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 1995	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed

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