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PETER EVANS CONTRACT INTERIORS LIMITED

Company number 02679700

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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)
30 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 16/01/08; full list of members
16 Jan 2008 288c Director's particulars changed
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Mar 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 AA Accounts for a small company made up to 31 January 2006
12 May 2006 288a New director appointed
28 Mar 2006 363s Return made up to 16/01/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2005 AA Accounts for a small company made up to 31 January 2005
25 Jul 2005 88(2)R Ad 12/07/05--------- £ si 900@1=900 £ ic 100/1000
31 Jan 2005 363s Return made up to 16/01/05; full list of members
17 Nov 2004 AA Accounts for a small company made up to 31 January 2004
31 Jan 2004 363s Return made up to 16/01/04; full list of members
15 Oct 2003 MEM/ARTS Memorandum and Articles of Association
03 Oct 2003 123 Nc inc already adjusted 23/09/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2003 AA Accounts for a small company made up to 31 January 2003
07 Mar 2003 288a New director appointed
26 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
19 Jun 2002 AA Accounts for a small company made up to 31 January 2002
06 Mar 2002 288a New director appointed