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PETER MORGAN PROPERTY GROUP LIMITED

Company number 04866639

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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)
10 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Julie Morgan on 1 October 2009
16 Feb 2010 AA01 Current accounting period extended from 31 October 2009 to 30 April 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Jul 2009 363a Return made up to 27/07/09; full list of members
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2009 363a Return made up to 27/07/08; full list of members
16 Oct 2008 288b Appointment terminated director david gregson
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Sep 2007 363s Return made up to 27/07/07; no change of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Aug 2006 363s Return made up to 27/07/06; full list of members
05 Aug 2005 363s Return made up to 27/07/05; full list of members
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Feb 2005 225 Accounting reference date extended from 31/08/04 to 31/10/04
05 Aug 2004 363s Return made up to 27/07/04; full list of members
24 Oct 2003 88(2)R Ad 14/08/03--------- £ si 98@1=98 £ ic 100/198
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed;new director appointed
29 Aug 2003 288a New director appointed
29 Aug 2003 88(2)R Ad 14/08/03--------- £ si 98@1=98 £ ic 2/100
29 Aug 2003 287 Registered office changed on 29/08/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH