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KENETH PETERS ASSET MANAGEMENT LIMITED

Company number 02560014

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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)
29 Dec 2005 288b Secretary resigned;director resigned
29 Dec 2005 288b Director resigned
01 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Dec 2004 363s Return made up to 19/11/04; full list of members
13 Aug 2004 AA Accounts for a small company made up to 30 September 2003
17 Dec 2003 363s Return made up to 19/11/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
22 Jul 2003 AA Accounts for a small company made up to 30 September 2002
19 Dec 2002 363s Return made up to 19/11/02; full list of members
03 Aug 2002 AA Accounts for a small company made up to 30 September 2001
13 Feb 2002 395 Particulars of mortgage/charge
30 Jan 2002 363s Return made up to 19/11/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
26 Jul 2001 AA Accounts for a small company made up to 30 September 2000
28 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
31 Aug 2000 AA Accounts for a small company made up to 30 September 1999
10 Jan 2000 363s Return made up to 19/11/99; full list of members
04 Aug 1999 AA Accounts for a small company made up to 30 September 1998
24 Jun 1999 363s Return made up to 19/11/98; no change of members
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
15 May 1998 288b Secretary resigned;director resigned
15 May 1998 288a New secretary appointed
05 Jan 1998 288a New director appointed
02 Dec 1997 363s Return made up to 19/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1997 287 Registered office changed on 13/10/97 from: 15 cavendish square london W1M 9DD