PETER WOOD METALCRAFT LTD

Company number SC253112

Date	Type	Description	View / Download
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(3 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(3 pages)
27 Jul 2009	363a	Return made up to 22/07/09; no change of members	(2 pages)
24 Jun 2009	CERTNM	Company name changed p & e consultants LIMITED\certificate issued on 24/06/09	(2 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Sep 2008	363a	Return made up to 22/07/08; no change of members	(2 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
10 Sep 2008	353	Location of register of members	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 30 & 34 reform street dundee angus DD1 1RJ	(1 page)
01 Aug 2008	288b	Appointment terminated secretary ethel wood	(1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
23 Aug 2007	363a	Return made up to 22/07/07; full list of members	(2 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
07 Sep 2006	363a	Return made up to 22/07/06; full list of members	(3 pages)
08 Aug 2005	363s	Return made up to 22/07/05; full list of members	(6 pages)
20 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
20 Aug 2004	363s	Return made up to 22/07/04; full list of members	(6 pages)
24 Jun 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
12 Dec 2003	288b	Secretary resigned	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288a	New secretary appointed	(2 pages)