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PETERS & MAY LIMITED

Company number 02323015

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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)
05 Jan 2006 288b Secretary resigned;director resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New secretary appointed
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 363a Return made up to 17/11/05; full list of members
06 Sep 2005 AA Accounts for a medium company made up to 31 March 2005
15 Jul 2005 288b Director resigned
04 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
27 Jan 2005 288a New director appointed
22 Dec 2004 363s Return made up to 17/11/04; full list of members
21 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
24 Dec 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 287 Registered office changed on 23/10/03 from: 18, canute road, ocean village, southampton, hants SO14 3FJ
04 Oct 2003 395 Particulars of mortgage/charge
04 Oct 2003 288b Secretary resigned
04 Oct 2003 288a New secretary appointed
26 Sep 2003 363s Return made up to 17/11/02; full list of members; amend
14 Apr 2003 AA Accounts for a medium company made up to 31 March 2002
10 Dec 2002 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Accounts for a medium company made up to 31 March 2001
10 May 2002 288b Secretary resigned
10 May 2002 288a New secretary appointed
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge
11 Apr 2002 AUD Auditor's resignation