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VAN PETERSON DESIGNS LIMITED

Company number 02905300

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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)
28 Jan 2003 88(2)R Ad 10/12/01--------- £ si 567@1
04 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Oct 2002 287 Registered office changed on 08/10/02 from: mb suite 178-202 great portland street london W1N 5TB
15 Aug 2002 363a Return made up to 07/03/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2000 AA Accounts for a small company made up to 31 March 2000
28 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1999 AA Accounts for a small company made up to 31 March 1999
30 Jun 1999 363b Return made up to 07/03/99; no change of members
30 Jun 1999 288a New secretary appointed
19 Feb 1999 AA Accounts for a small company made up to 31 March 1998
27 Jan 1999 288b Secretary resigned
29 Oct 1998 AA Accounts for a small company made up to 31 March 1997
14 Oct 1998 363s Return made up to 07/03/98; full list of members
09 Mar 1998 287 Registered office changed on 09/03/98 from: 194/196 walton street london SW3 2JL
29 Jul 1997 AA Accounts for a small company made up to 31 March 1996
15 Apr 1997 363s Return made up to 07/03/96; no change of members
15 Apr 1997 363s Return made up to 07/03/97; no change of members
09 Apr 1997 287 Registered office changed on 09/04/97 from: 117-119 walton street london SW3
28 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 1996 AA Accounts for a small company made up to 31 March 1995
11 Sep 1995 395 Particulars of mortgage/charge