PETER COX LIMITED

Company number 02438126

Date	Type	Description	View / Download
12 Nov 2009	CH01	Director's details changed for Kevin John Masterson on 1 October 2009	(2 pages)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Aug 2009	288b	Appointment terminated director michael vincent	(1 page)
18 Aug 2009	288b	Appointment terminated director kevin mahoney	(1 page)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
03 Aug 2009	288b	Appointment terminated director steven watkins	(1 page)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
15 Jul 2009	288a	Director appointed charles antony lawrence skinner	(3 pages)
28 Mar 2009	288a	Director appointed timothy ian mcinnes	(2 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from aniseed house broadgate chadderton oldham OL9 9XA	(1 page)
12 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
06 Aug 2008	288a	Secretary appointed mr timothy ian mcinnes	(1 page)
06 Aug 2008	288b	Appointment terminated secretary robert prill	(1 page)
03 Jul 2008	288a	Secretary appointed mr robert david prill	(1 page)
03 Jul 2008	288b	Appointment terminated secretary peter davis	(1 page)
01 Jul 2008	288b	Appointment terminated director peter davis	(1 page)
23 Jun 2008	MISC	Form 169 10857846 ord a/b sh 20P each 24/05/07	(2 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
11 Feb 2008	CERT19	Certificate of reduction of share premium	(1 page)
07 Feb 2008	OC	Reduce share prem acct	(3 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 11/01/08	(1 page)
04 Jan 2008	363a	Return made up to 31/10/07; full list of members	(3 pages)

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