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PETER BEALES RETAIL LIMITED

Company number 02503443

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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)
17 Jun 1997 363s Return made up to 18/05/97; no change of members
07 May 1997 AA Full accounts made up to 31 March 1996
15 Aug 1996 363s Return made up to 18/05/96; no change of members
14 Jul 1995 363s Return made up to 18/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jan 1995 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 287 Registered office changed on 16/12/94 from: "pegasus lodge" eccles road norfolk NR16 2JE
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 16/12/94 from: "pegasus lodge" eccles road norfolk NR16 2JE
15 Dec 1994 CERTNM Company name changed peter beales roses LIMITED\certificate issued on 16/12/94
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Request DocumentCompany name changed peter beales roses LIMITED\certificate issued on 16/12/94
29 Sep 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
21 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Sep 1994 363s Return made up to 18/05/93; 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 18/05/93; no change of members
17 May 1993 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1993
21 Sep 1992 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1992
21 Sep 1992 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1991
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
27 Aug 1992 363s Return made up to 18/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/08/92
  • 363(353) ‐ Location of register of members address 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 18/05/92; no change of members
30 May 1991 363b Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
23 May 1990 288 Secretary resigned
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Request DocumentSecretary resigned
18 May 1990 NEWINC Incorporation
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Request DocumentIncorporation