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JOHN PETERS (FURNISHINGS) LIMITED

Company number 02532539

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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)
22 Aug 1994 363s Return made up to 20/08/94; full list of members
18 Aug 1994 395 Particulars of mortgage/charge
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03 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
23 Oct 1993 395 Particulars of mortgage/charge
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13 Oct 1993 363s Return made up to 20/08/93; no change of members
07 Oct 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Oct 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1993 88(2)R Ad 23/09/93--------- £ si 125000@.1=12500 £ ic 200000/212500
07 Oct 1993 88(2)R Ad 23/09/93--------- £ si 250000@.1=25000 £ si 75000@1=75000 £ ic 100000/200000
07 Oct 1993 122 S-div 23/09/93
07 Oct 1993 123 £ nc 100000/225000 23/09/93
25 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
03 Sep 1992 AA Accounts for a small company made up to 29 March 1992
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Request DocumentAccounts for a small company made up to 29 March 1992
03 Sep 1992 363s Return made up to 20/08/92; full list of members
17 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
17 Sep 1991 363a Return made up to 20/08/91; full list of members
13 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1991 CERTNM Company name changed john cussins furnishings LIMITED\certificate issued on 13/09/91
30 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1990 MA Memorandum and Articles of Association
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05 Nov 1990 CERTNM Company name changed broomco (405) LIMITED\certificate issued on 06/11/90
30 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1990 287 Registered office changed on 30/10/90 from: huttons buildings 146 west street sheffield S1 1FW
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Request DocumentRegistered office changed on 30/10/90 from: huttons buildings 146 west street sheffield S1 1FW
30 Oct 1990 88(2)R Ad 24/10/90--------- £ si 99998@1=99998 £ ic 2/100000