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PETER & SONS LIMITED

Company number 04098388

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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)
22 Nov 2006 287 Registered office changed on 22/11/06 from: 20 stanhope row, mayfair, london W1J 7BT
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 288c Secretary's particulars changed
04 Apr 2006 AA Total exemption full accounts made up to 26 July 2005
03 Nov 2005 363a Return made up to 30/10/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 26 July 2004
09 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
08 Jun 2004 AA Total exemption small company accounts made up to 26 July 2003
12 May 2004 225 Accounting reference date shortened from 31/10/03 to 26/07/03
14 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/11/03
15 Oct 2003 288c Secretary's particulars changed
14 Oct 2003 288c Director's particulars changed
11 Sep 2003 288a New secretary appointed
11 Sep 2003 288a New director appointed
05 Jul 2003 AA Total exemption small company accounts made up to 30 October 2002
01 Nov 2002 363s Return made up to 30/10/02; full list of members
18 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
06 Nov 2001 363s Return made up to 30/10/01; full list of members
30 Oct 2000 NEWINC Incorporation