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PETER EVANS STORAGE SYSTEMS (HOLDINGS) LIMITED

Company number 03141403

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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)
18 Jan 2006 363a Return made up to 27/12/05; full list of members
18 Jan 2006 288c Director's particulars changed
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 88(2)R Ad 21/03/05--------- £ si 66@1=66 £ ic 100/166
03 Feb 2005 363s Return made up to 27/12/04; full list of members
11 Jan 2005 CERTNM Company name changed peter evans storage systems limi ted\certificate issued on 11/01/05
22 Jul 2004 AA Accounts for a small company made up to 31 December 2003
10 Jun 2004 288c Director's particulars changed
26 Jan 2004 363s Return made up to 27/12/03; full list of members
07 Jul 2003 AA Accounts for a small company made up to 31 December 2002
28 Feb 2003 363s Return made up to 27/12/02; full list of members
16 Sep 2002 AA Accounts for a small company made up to 31 December 2001
06 Feb 2002 363s Return made up to 27/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2001 AA Accounts for a small company made up to 31 December 2000
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
24 Jan 2001 363s Return made up to 27/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Jan 2001 395 Particulars of mortgage/charge
22 May 2000 AA Accounts for a small company made up to 31 December 1999
11 Jan 2000 363s Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Jul 1999 AA Accounts for a small company made up to 31 December 1998
01 Mar 1999 363s Return made up to 27/12/98; change of members