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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)
15 Aug 2006 288c Director's particulars changed
15 Aug 2006 287 Registered office changed on 15/08/06 from: russell house oxford road bournemouth dorset BH8 8EX
15 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
15 Aug 2006 88(2)R Ad 03/08/06--------- £ si 164997@1=164997 £ ic 3/165000
15 Aug 2006 123 Nc inc already adjusted 03/08/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288b Director resigned
31 Jul 2006 288a New secretary appointed;new director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
24 Jul 2006 CERTNM Company name changed sumpf 223 LIMITED\certificate issued on 24/07/06
20 Jul 2006 88(2)R Ad 12/07/06--------- £ si 1@1=1 £ ic 2/3
17 May 2006 NEWINC Incorporation