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PETER DAY PRECISION ENGINEERING LIMITED

Company number 05819902

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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)
29 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Feb 2013 SH08 Change of share class name or designation
15 Feb 2013 MEM/ARTS Memorandum and Articles of Association
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 17 May 2009 with full list of shareholders
07 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 353 Location of register of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
20 May 2008 363a Return made up to 17/05/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 CERTNM Company name changed peter day precision engineering (holdings) LIMITED\certificate issued on 19/06/07
31 May 2007 363a Return made up to 17/05/07; full list of members
30 May 2007 353 Location of register of members
05 May 2007 395 Particulars of mortgage/charge
27 Sep 2006 395 Particulars of mortgage/charge
23 Aug 2006 MEM/ARTS Memorandum and Articles of Association