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PETER ELLIS DEVELOPMENTS LIMITED

Company number 02383244

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 May 1994 363s Return made up to 12/05/94; 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 12/05/94; no change of members
08 Jan 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
14 May 1993 363s Return made up to 12/05/93; full list of members
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Request DocumentReturn made up to 12/05/93; full list of members
05 May 1993 AA Accounts for a small company made up to 31 July 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 31 July 1992
26 May 1992 363s Return made up to 12/05/92; no change of members
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Request DocumentReturn made up to 12/05/92; no change of members
08 May 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
26 Nov 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
11 Jun 1991 287 Registered office changed on 11/06/91 from: 20 bank st wetherby w yorkshire LS22 4NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/91 from: 20 bank st wetherby w yorkshire LS22 4NQ
23 May 1991 363a Return made up to 12/05/91; no change of members
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Request DocumentReturn made up to 12/05/91; no change of members
23 May 1991 363a Return made up to 12/05/90; full list of members
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Request DocumentReturn made up to 12/05/90; full list of members
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1989 CERTNM Company name changed winsole LIMITED\certificate issued on 12/12/89
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Request DocumentCompany name changed winsole LIMITED\certificate issued on 12/12/89
11 Dec 1989 CERTNM Company name changed\certificate issued on 11/12/89
16 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 287 Registered office changed on 16/11/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 16/11/89 from: 2,baches street london N1 6UB
08 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1989 NEWINC Incorporation