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PETER EAST ASSOCIATES LIMITED

Company number 03492951

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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)
10 Jul 2003 288a New director appointed
29 Jan 2003 363s Return made up to 15/01/03; full list of members
02 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
19 Apr 2002 88(2)R Ad 04/04/02--------- £ si 1650@1=1650 £ ic 13300/14950
05 Apr 2002 287 Registered office changed on 05/04/02 from: 85 ballards lane london N3
27 Jan 2002 363s Return made up to 15/01/02; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Apr 2001 288a New director appointed
27 Mar 2001 363a Return made up to 15/01/01; full list of members
21 Mar 2001 88(2)R Ad 01/03/01--------- £ si 3300@1=3300 £ ic 10000/13300
21 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2001 123 £ nc 10000/50000 28/02/01
11 Oct 2000 AA Accounts for a small company made up to 31 March 2000
02 Aug 2000 288a New director appointed
02 Feb 2000 363a Return made up to 15/01/00; no change of members
17 Nov 1999 AA Accounts for a small company made up to 31 March 1999
20 Jan 1999 363a Return made up to 15/01/99; full list of members
08 Dec 1998 88(3) Particulars of contract relating to shares
08 Dec 1998 88(2)P Ad 31/03/98--------- £ si 9998@1=9998 £ ic 1/9999
21 Apr 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New secretary appointed
27 Jan 1998 287 Registered office changed on 27/01/98 from: 85 ballards lane finchley london N3 1XU
20 Jan 1998 287 Registered office changed on 20/01/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW