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PEATY BROS LIMITED

Company number 03049717

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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 Apr 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Jun 2001 363s Return made up to 25/04/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
11 Oct 2000 363s Return made up to 25/04/00; full list of members
11 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Jul 2000 287 Registered office changed on 03/07/00 from: 1 coverdale road london NW2 4DB
27 Jan 2000 363s Return made up to 25/04/99; full list of members
30 Dec 1999 AA Accounts for a small company made up to 30 April 1999
06 Jul 1999 AA Accounts for a small company made up to 30 April 1998
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
13 May 1997 288a New director appointed
02 May 1997 363s Return made up to 25/04/97; full list of members
24 Dec 1996 363s Return made up to 25/04/96; full list of members
24 Dec 1996 363(287) Registered office changed on 24/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/12/96
12 Jul 1995 395 Particulars of mortgage/charge
22 Jun 1995 123 Nc inc already adjusted 22/05/95
22 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1995 287 Registered office changed on 22/06/95 from: 33 crwys road cardiff CF2 4YF
22 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1995 CERTNM Company name changed nalane LIMITED\certificate issued on 31/05/95
25 Apr 1995 NEWINC Incorporation