JAMES PETERS & CO LIMITED

Company number 04329835

Date	Type	Description	View / Download
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
07 Sep 2007	190	Location of debenture register	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 93 queen street sheffield south yorkshire S1 1WF	(1 page)
07 Sep 2007	353	Location of register of members	(1 page)
19 Dec 2006	363s	Return made up to 27/11/06; full list of members	(6 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
12 Dec 2005	363s	Return made up to 27/11/05; full list of members	(6 pages)
10 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
11 Feb 2005	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
25 Aug 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2004	353a	Location of register of members (non legible)	(1 page)
12 Feb 2004	325a	Location - directors interests register: non legible	(1 page)
12 Feb 2004	190a	Location of debenture register (non legible)	(2 pages)
12 Feb 2004	363s	Return made up to 27/11/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Dec 2003	288b	Director resigned	(1 page)
02 Jun 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
07 Feb 2003	363s	Return made up to 27/11/02; full list of members	(7 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
09 Jan 2002	CERTNM	Company name changed broomco (2753) LIMITED\certificate issued on 09/01/02	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2002	288a	New director appointed	(2 pages)

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