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PETER OLDFIELD PROJECTS LIMITED

Company number 04318051

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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)
24 Nov 2004 363s Return made up to 06/11/04; full list of members
24 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 06/11/03; full list of members
18 Oct 2003 287 Registered office changed on 18/10/03 from: 51 castle street high wycombe buckinghamshire HP13 6RN
25 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Nov 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
14 Nov 2002 363s Return made up to 06/11/02; full list of members
10 Jun 2002 225 Accounting reference date shortened from 30/11/02 to 31/10/02
05 Dec 2001 MA Memorandum and Articles of Association
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288a New director appointed
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Secretary resigned
28 Nov 2001 287 Registered office changed on 28/11/01 from: 6-8 underwood street london N1 7JQ
23 Nov 2001 CERTNM Company name changed speed 8969 LIMITED\certificate issued on 23/11/01
06 Nov 2001 NEWINC Incorporation