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PETERSBROOK SECURITIES LIMITED

Company number 02305343

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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)
03 Oct 1995 AA Accounts for a small company made up to 28 February 1995
18 Jul 1995 363s Return made up to 19/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
29 Jul 1994 363s Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
14 Jul 1993 287 Registered office changed on 14/07/93 from: wensley house grange lane north scunthorpe south humberside DN16 1BT
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Request DocumentRegistered office changed on 14/07/93 from: wensley house grange lane north scunthorpe south humberside DN16 1BT
06 Jul 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
06 Jul 1993 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
08 Nov 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
20 Jun 1992 363s Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
15 Jul 1991 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
15 Jul 1991 363a Return made up to 19/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/91; no change of members
25 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
12 Jun 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
13 Dec 1989 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
14 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1989 CERTNM Company name changed contactreach LIMITED\certificate issued on 02/03/89
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Request DocumentCompany name changed contactreach LIMITED\certificate issued on 02/03/89
02 Feb 1989 88(2) Wd 13/01/89 ad 17/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/01/89 ad 17/01/89--------- £ si 98@1=98 £ ic 2/100
02 Feb 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
06 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1988 287 Registered office changed on 06/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/12/88 from: 2 baches street london N1 6UB
02 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions