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PEERS PROPERTY CONSULTANCY LIMITED

Company number 03650516

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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)
02 Jan 2002 AAMD Amended accounts made up to 28 February 2001
02 Jan 2002 AA Total exemption full accounts made up to 28 February 2001
05 Dec 2001 363s Return made up to 15/10/01; full list of members
03 Jan 2001 AA Full accounts made up to 28 February 2000
30 Nov 2000 363s Return made up to 15/10/00; full list of members
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jul 2000 88(2)R Ad 21/02/00--------- £ si 1@1=1 £ ic 100/101
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 2000 123 £ nc 100/1000 21/02/00
29 Jun 2000 225 Accounting reference date extended from 31/10/99 to 28/02/00
07 Feb 2000 363s Return made up to 15/10/99; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1999 88(2)R Ad 28/08/99--------- £ si 99@1=99 £ ic 1/100
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New secretary appointed
16 Oct 1998 287 Registered office changed on 16/10/98 from: crown house 64 whitchurch road cardiff CF4 3LX
16 Oct 1998 288b Secretary resigned
16 Oct 1998 288b Director resigned
15 Oct 1998 NEWINC Incorporation