PETERSHAM GROUP LIMITED

Company number 04348490

Date	Type	Description	View / Download
25 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
10 Jan 2007	363a	Return made up to 07/01/07; full list of members	(4 pages)
05 May 2006	288b	Director resigned	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
11 Jan 2006	363a	Return made up to 07/01/06; full list of members	(4 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
12 Jan 2005	363s	Return made up to 07/01/05; full list of members	(8 pages)
08 May 2004	88(2)R	Ad 28/04/04--------- £ si 2@1=2 £ ic 200/202	(2 pages)
08 May 2004	288b	Director resigned	(1 page)
06 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
06 Mar 2004	288a	New director appointed	(2 pages)
29 Jan 2004	363s	Return made up to 07/01/04; full list of members	(9 pages)
19 Jun 2003	88(2)R	Ad 12/06/03--------- £ si 10050@.01=100 £ ic 50/150	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
12 May 2003	88(2)R	Ad 01/05/03--------- £ si 49@1=49 £ ic 1/50	(2 pages)
12 May 2003	122	S-div 01/05/03	(2 pages)
12 May 2003	123	Nc inc already adjusted 01/05/03	(2 pages)
12 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Apr 2003	CERTNM	Company name changed jr associates (uk) LIMITED\certificate issued on 10/04/03	(2 pages)
22 Mar 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
13 Feb 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)

Previous

• 1
• 2
• 3
• 4

Next