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PETERS & MAY MANAGEMENT LIMITED

Company number 02477857

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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)
10 Mar 1998 363s Return made up to 06/03/98; full list of members
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1997 363s Return made up to 06/03/97; no change of members
05 Feb 1997 AA
09 May 1996 AA
26 Mar 1996 363s Return made up to 06/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 May 1995 AA
10 May 1995 363s Return made up to 06/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 1995 287 Registered office changed on 08/02/95 from: conways, 2 westminster way, lower earley, berks RG6 4BX
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 08/02/95 from: conways, 2 westminster way, lower earley, berks RG6 4BX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Apr 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 Apr 1994 288 Secretary resigned;director resigned
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 resigned;director resigned
23 Mar 1994 363s Return made up to 06/03/94; no change of members
  • 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 DocumentReturn made up to 06/03/94; no change of members
21 Mar 1994 AA
27 May 1993 AA
16 Apr 1993 363s Return made up to 06/03/93; full list of members
  • 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 DocumentReturn made up to 06/03/93; full list of members
13 Jul 1992 AA
07 May 1992 363s Return made up to 06/03/92; no change of members
  • 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 DocumentReturn made up to 06/03/92; no change of members
27 Mar 1991 363a Return made up to 06/03/91; 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 06/03/91; full list of members
03 Jan 1991 88(2)R Ad 10/10/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/90--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1990 123 £ nc 100/10000 10/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/10000 10/10/90
25 Jul 1990 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
21 May 1990 287 Registered office changed on 21/05/90 from: 96 old bath road, charvil twyford, berkshire, RG10 9QJ
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 21/05/90 from: 96 old bath road, charvil twyford, berkshire, RG10 9QJ
24 Apr 1990 MEM/ARTS Memorandum and Articles of Association