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PETER JONES ENGINEERING LIMITED

Company number 03824388

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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)
26 Sep 2006 363a Return made up to 12/08/06; full list of members
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 288c Secretary's particulars changed
09 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Aug 2005 363a Return made up to 12/08/05; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Sep 2004 363s Return made up to 12/08/04; full list of members
26 Aug 2004 88(3) Particulars of contract relating to shares
26 Aug 2004 88(2)R Ad 25/06/04--------- £ si 20@1=20 £ ic 120/140
21 Jul 2004 123 Nc inc already adjusted 25/06/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Feb 2004 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Sep 2002 363s Return made up to 12/08/02; full list of members
22 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
06 Nov 2001 AA Total exemption small company accounts made up to 30 November 2000
09 Oct 2001 363s Return made up to 12/08/01; full list of members
30 May 2001 225 Accounting reference date extended from 31/08/00 to 30/11/00
25 Oct 2000 363s Return made up to 12/08/00; full list of members
10 Aug 2000 88(2)R Ad 16/05/00--------- £ si 20@1=20 £ ic 120/140
06 Jun 2000 MEM/ARTS Memorandum and Articles of Association
19 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association