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PETER DAY PRECISION ENGINEERING (CHRISTCHURCH) LIMITED

Company number 02909373

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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)
11 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
11 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jun 2007	CERTNM	Company name changed peter day precision engineering LTD.\certificate issued on 06/06/07	View PDF Company name changed peter day precision engineering LTD.\certificate issued on 06/06/07 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 14 airfield road christchurch dorset BH23 3TG	View PDF Registered office changed on 20/03/07 from: 14 airfield road christchurch dorset BH23 3TG - link opens in a new window - 1 page (1 page)
29 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
16 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
16 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: units 17-20 airfield road christchurch dorset BH23 3TG	View PDF Registered office changed on 16/08/06 from: units 17-20 airfield road christchurch dorset BH23 3TG - link opens in a new window - 1 page (1 page)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Enter agreement/loan 03/08/06
16 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jun 2006	363a	Return made up to 17/03/06; full list of members	View PDF Return made up to 17/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2005	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
21 Jun 2005	363s	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Sep 2004	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	363s	Return made up to 17/03/04; full list of members	View PDF Return made up to 17/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
14 Apr 2003	363s	Return made up to 17/03/03; full list of members	View PDF Return made up to 17/03/03; full list of members - link opens in a new window - 6 pages (6 pages)

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