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PETERSON FINANCIAL SERVICES LIMITED

Company number 03786802

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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 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	363s	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
20 Dec 2004	363s	Return made up to 10/06/04; full list of members	View PDF Return made up to 10/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2004	363(288)	Director's particulars changed
11 Aug 2004	287	Registered office changed on 11/08/04 from: lyndhurst catsash road, langstone newport gwent NP18 2LZ	View PDF Registered office changed on 11/08/04 from: lyndhurst catsash road, langstone newport gwent NP18 2LZ - link opens in a new window - 1 page (1 page)
21 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
13 Jun 2003	363s	Return made up to 10/06/03; change of members	View PDF Return made up to 10/06/03; change of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)
14 Jun 2002	363s	Return made up to 10/06/02; full list of members	View PDF Return made up to 10/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
03 May 2002	225	Accounting reference date extended from 30/06/01 to 31/07/01	View PDF Accounting reference date extended from 30/06/01 to 31/07/01 - link opens in a new window - 1 page (1 page)
02 Jan 2002	363s	Return made up to 10/06/01; full list of members	View PDF Return made up to 10/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
05 Oct 2000	88(2)R	Ad 01/07/99-31/07/00 £ si 10998@1	View PDF Ad 01/07/99-31/07/00 £ si 10998@1 - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	363s	Return made up to 10/06/00; full list of members	View PDF Return made up to 10/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2000	123	Nc inc already adjusted 01/07/00	View PDF Nc inc already adjusted 01/07/00 - link opens in a new window - 1 page (1 page)
07 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
30 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: peterson & co, nantyr onnen catsash road, langstone newport gwent NP18 2LZ	View PDF Registered office changed on 30/07/99 from: peterson & co, nantyr onnen catsash road, langstone newport gwent NP18 2LZ - link opens in a new window - 1 page (1 page)

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