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PETER EVANS LIMITED

Company number 03592533

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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)
21 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2004 363s Return made up to 03/07/04; full list of members
09 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jul 2004 88(2)R Ad 31/05/04--------- £ si 37@1=37 £ ic 22/59
03 Jun 2004 169 £ ic 59/22 29/10/03 £ sr 37@1=37
05 Mar 2004 363a Return made up to 03/07/03; full list of members
10 Feb 2004 169 £ ic 65/59 23/06/03 £ sr 6@1=6
07 Feb 2004 169 £ ic 102/65 29/10/03 £ sr 37@1=37
12 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2003 288b Secretary resigned;director resigned
11 Nov 2003 288a New secretary appointed
04 Nov 2003 AA
08 Nov 2002 88(2)R Ad 22/10/02--------- £ si 100@1=100 £ ic 2/102
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth 22/10/02
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 363s Return made up to 03/07/02; full list of members
30 May 2002 AA Accounts made up to 31 December 2001
23 Nov 2001 AA Accounts made up to 31 December 2000
08 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/07/01
  • 363(288) ‐ Director's particulars changed
07 Jul 2000 363s Return made up to 03/07/00; full list of members
05 May 2000 AA Accounts made up to 31 December 1999
12 Jan 2000 225 Accounting reference date extended from 31/07/99 to 31/12/99
06 Jul 1999 363s Return made up to 03/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1998 288b Secretary resigned