PETERSON-WILLIS PROPERTIES LTD

Company number 07628707

Date	Type	Description	View / Download
27 May 2015	SH08	Change of share class name or designation	(2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
16 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(10 pages)
27 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(4 pages)
19 Feb 2014	MR01	Registration of charge 076287070004	(29 pages)
19 Feb 2014	MR01	Registration of charge 076287070005	(24 pages)
12 Feb 2014	MR04	Satisfaction of charge 076287070002 in full	(1 page)
12 Feb 2014	MR04	Satisfaction of charge 076287070001 in full	(1 page)
12 Feb 2014	MR04	Satisfaction of charge 076287070003 in full	(1 page)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
09 Jan 2014	AD01	Registered office address changed from Future House Unit 7 Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ England on 9 January 2014	(1 page)
07 Jan 2014	AD01	Registered office address changed from Unit 16-18 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX England on 7 January 2014	(1 page)
25 Sep 2013	MR01	Registration of charge 076287070003	(26 pages)
19 Sep 2013	MR01	Registration of charge 076287070001	(31 pages)
19 Sep 2013	MR01	Registration of charge 076287070002	(28 pages)
10 Jul 2013	CERTNM	Company name changed future metrology LTD\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-04	(2 pages)
10 Jul 2013	CONNOT	Change of name notice	(2 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 100	(3 pages)
08 Jul 2013	AP01	Appointment of Ms Louise Claire Willis as a director	(2 pages)
04 Jul 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
04 Jul 2013	CH01	Director's details changed for Mr Craig Warrick Peterson on 1 January 2013	(2 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
07 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
25 Jun 2011	AP01	Appointment of Mr Craig Warrick Peterson as a director	(2 pages)
25 Jun 2011	AD01	Registered office address changed from 162 Hucclecote Road Hucclecote Gloucester GL3 3SH United Kingdom on 25 June 2011	(1 page)