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WILLIAMS OF PETERSFIELD LTD

Company number 04092430

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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)
23 Oct 2008 363a Return made up to 18/10/08; full list of members
16 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
22 Oct 2007 363s Return made up to 18/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
02 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 287 Registered office changed on 09/02/06 from: 6-8 college street petersfield hampshire GU31 4AD
06 Feb 2006 363s Return made up to 18/10/05; full list of members
01 Feb 2006 169 £ ic 6892/2 23/09/05 £ sr 6890@1=6890
16 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company buying shares 23/09/05
02 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
24 Jul 2005 288b Director resigned
24 Jul 2005 288a New director appointed
24 May 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
02 Nov 2004 363s Return made up to 18/10/04; full list of members
02 Nov 2004 287 Registered office changed on 02/11/04 from: ivan sopher & co unit 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
26 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
28 Oct 2003 363s Return made up to 18/10/03; full list of members
22 Mar 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed
20 Mar 2003 288b Secretary resigned
26 Oct 2002 363s Return made up to 18/10/02; full list of members
12 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Nov 2001 88(2)R Ad 12/06/01--------- £ si 1@1